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  1. Retirement Planning / Retirement Planning (UK) Limited (clone of FCA authorised firm)

    Warnings Published: 16/08/2019 Last modified: 16/08/2019
    Retirement Planning / Retirement Planning (UK) Limited (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.
  2. Smart Loans

    Warnings Published: 15/08/2019 Last modified: 15/08/2019
    Smart Loans is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Global Reclaim (clone of FCA authorised firm)

    Warnings Published: 15/08/2019 Last modified: 15/08/2019
    Global Reclaim (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.
  4. Mango Capital

    Warnings Published: 14/08/2019 Last modified: 14/08/2019
    Mango Capital is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Citi Finances

    Warnings Published: 12/08/2019 Last modified: 20/08/2019
    Citi Finances is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Diamond Capital Funds (clone of FCA authorised firm)

    Warnings Published: 12/08/2019 Last modified: 12/08/2019
    Diamond Capital Funds (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.
  7. Calibre Cars trading name of Autotech Kent Car Sales (Cranbrook) Ltd

    Warnings Published: 08/08/2019 Last modified: 08/08/2019
    Calibre Cars trading name of Autotech Kent Car Sales (Cranbrook) Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Thomas and Ward Advisors LLC

    Warnings Published: 06/08/2019 Last modified: 06/08/2019
    Thomas and Ward Advisors LLC is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Profit Trading Ltd (clone of UK registered company)

    Warnings Published: 06/08/2019 Last modified: 06/08/2019
    Profit Trading Ltd (clone of UK registered company) 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. Smith & Williams PLC trading as Smith and Williams Online (clone of authorised firm)

    Warnings Published: 06/08/2019 Last modified: 06/08/2019
    Smith & Williams PLC trading as Smith and Williams Online (clone of 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.