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  1. Investment Supermarket / Eclipse Marketing Limited

    Warnings Published: 25/03/2020 Last modified: 26/03/2020
    Investment Supermarket / Eclipse Marketing Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Swed Bank / Swedbank (clone of EEA authorised firm)

    Warnings Published: 25/03/2020 Last modified: 25/03/2020
    Swed Bank / Swedbank (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.
  3. Bad Credit Loans Company (clone of FCA authorised firm)

    Warnings Published: 25/03/2020 Last modified: 25/03/2020
    Bad Credit Loans Company (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. Benson Mines Consultancy / Benson Mines

    Warnings Published: 24/03/2020 Last modified: 24/03/2020
    Benson Mines Consultancy / Benson Mines is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Grandefex

    Warnings Published: 23/03/2020 Last modified: 23/03/2020
    Grandefex is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Assured Finances

    Warnings Published: 23/03/2020 Last modified: 23/03/2020
    Assured Finances is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Purple Finance Cards

    Warnings Published: 23/03/2020 Last modified: 23/03/2020
    Purple Finance Cards is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. FXBTC/Alpha Capital Technology

    Warnings Published: 23/03/2020 Last modified: 23/03/2020
    FXBTC/Alpha Capital Technology is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Price Action Forex /PriceAction Forex

    Warnings Published: 23/03/2020 Last modified: 23/03/2020
    Price Action Forex /PriceAction Forex is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. www.compare-fixed-isa-rates-today.co.uk

    Warnings Published: 23/03/2020 Last modified: 23/03/2020
    www.compare-fixed-isa-rates-today.co.uk is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.