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  1. Zurichbanc (Clone of FCA authorised firm)

    Warnings Published: 06/11/2019 Last modified: 06/11/2019
    Zurichbanc (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. RWC Partners (clone of FCA authorised firm)

    Warnings Published: 06/11/2019 Last modified: 06/11/2019
    RWC Partners (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.
  3. Irvine Investments (clone of appointed representative firm)

    Warnings Published: 06/11/2019 Last modified: 06/11/2019
    Irvine Investments (clone of appointed representative 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. Shawbrook Bank Ltd (clone of authorised firm)

    Warnings Published: 05/11/2019 Last modified: 14/11/2019
    Shawbrook Bank Ltd (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.
  5. European Investment Trading

    Warnings Published: 04/11/2019 Last modified: 04/11/2019
    European Investment Trading is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Tucker and Ross Advisers LLC / Tucker and Ross

    Consumers Warnings Published: 31/10/2019 Last modified: 31/10/2019
    Tucker and Ross Advisers LLC / Tucker and Ross is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. GE Capital Limited (clone of FCA authorised firm)

    Warnings Published: 31/10/2019 Last modified: 31/10/2019
    GE Capital 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.
  8. Julius Baer International Ltd (clone of FCA authorised firm)

    Warnings Published: 28/10/2019 Last modified: 28/10/2019
    Julius Baer International 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.
  9. Investteck

    Warnings Published: 25/10/2019 Last modified: 25/10/2019
    Investteck is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Payment Solutions (clone of FCA authorised firm)

    Warnings Published: 25/10/2019 Last modified: 25/10/2019
    Payment Solutions (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.