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  1. Arden & Partners (clone of FCA authorised firm)

    Warnings Published: 22/06/2018 Last modified: 22/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  2. Wallace Braxton Credit Union Limited (clone of FCA authorised firm)

    Warnings Published: 22/06/2018 Last modified: 22/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  3. Alpha Algorithms T/A Fomax Capital Ltd

    Warnings Published: 21/06/2018 Last modified: 21/06/2018
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  4. CT-Trade (clone of FCA authorised firm)

    Warnings Published: 21/06/2018 Last modified: 21/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  5. Tradex1

    Warnings Published: 20/06/2018 Last modified: 20/06/2018
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  6. Cryptorobot365

    Warnings Published: 20/06/2018 Last modified: 20/06/2018
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  7. TotallyMoney / Totally Money (clone of FCA authorised firm)

    Warnings Published: 20/06/2018 Last modified: 21/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  8. FGM Technology Ltd trading as 10 Brokers

    Warnings Published: 20/06/2018 Last modified: 20/06/2018
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  9. Apex Financial Group Ltd / Apex F G Ltd

    Warnings Published: 20/06/2018 Last modified: 21/06/2018
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  10. PGM Patrimoine (clone of FCA authorised firm)

    Warnings Published: 20/06/2018 Last modified: 20/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.