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  1. ML Capital Asset Management (clone of EEA authorised firm)

    Warnings Published: 30/06/2020 Last modified: 30/06/2020
    ML Capital Asset Management (clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  2. Hanseatic Financial Services (clone of formerly EEA authorised firm)

    Warnings Published: 30/06/2020 Last modified: 30/06/2020
    Hanseatic Financial Services (clone of formerly EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  3. Finance Unlimited

    Warnings Published: 29/06/2020 Last modified: 29/06/2020
    Finance Unlimited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Titan Pro 500

    Warnings Published: 29/06/2020 Last modified: 29/06/2020
    Titan Pro 500 is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm)

    Warnings Published: 29/06/2020 Last modified: 29/06/2020
    Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  6. The Lenders

    Warnings Published: 26/06/2020 Last modified: 26/06/2020
    The Lenders is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. British Market

    Warnings Published: 26/06/2020 Last modified: 26/06/2020
    British Market is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Citizens Advisory

    Warnings Published: 26/06/2020 Last modified: 26/06/2020
    Citizens Advisory is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. FOPU (clone of FCA authorised firm)

    Warnings Published: 26/06/2020 Last modified: 26/06/2020
    FOPU (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  10. Online Union (clone of FCA authorised firm)

    Warnings Published: 26/06/2020 Last modified: 26/06/2020
    Online Union (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.