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  1. Instant Loans Ltd (clone of UK registered public company)

    Warnings Published: 27/03/2020 Last modified: 27/03/2020
    Instant Loans Ltd (clone of UK registered public 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.
  2. HSBC Global Banking and Markets (clone of authorised firm)

    Warnings Published: 27/03/2020 Last modified: 27/03/2020
    HSBC Global Banking and Markets (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.
  3. FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company)

    Warnings Published: 27/03/2020 Last modified: 27/03/2020
    FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated 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.
  4. ISA FINDER UK

    Warnings Published: 26/03/2020 Last modified: 26/03/2020
    ISA FINDER UK is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. My Investment Market

    Warnings Published: 26/03/2020 Last modified: 26/03/2020
    My Investment Market is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Phillip Capital UK (clone of authorised firm)

    Warnings Published: 26/03/2020 Last modified: 26/03/2020
    Phillip Capital UK (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.
  7. Avenir Epargne (clone of FCA authorised firm)

    Warnings Published: 26/03/2020 Last modified: 26/03/2020
    Avenir Epargne (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.
  8. Parantoux Trading

    Warnings Published: 25/03/2020 Last modified: 25/03/2020
    Parantoux Trading is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Investing Direct Ltd

    Warnings Published: 25/03/2020 Last modified: 25/03/2020
    Investing Direct Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Capital Seven / Capital 7

    Warnings Published: 25/03/2020 Last modified: 25/03/2020
    Capital Seven / Capital 7 is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.