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  1. First Capital Finance Ltd (clone of FCA authorised firm)

    Warnings Published: 23/06/2020 Last modified: 23/06/2020
    First Capital Finance 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.
  2. Latitudefx / Latitude Investments FX Bank (clone of authorised firm)

    Warnings Published: 23/06/2020 Last modified: 23/06/2020
    Latitudefx / Latitude Investments FX Bank (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. SGZ Bank Ireland (Clone of a formerly EEA authorised firm)

    Warnings Published: 23/06/2020 Last modified: 23/06/2020
    SGZ Bank Ireland (Clone of a 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.
  4. Hunterly Invest

    Warnings Published: 22/06/2020 Last modified: 22/06/2020
    Hunterly Invest is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. My Smart Bonds

    Warnings Published: 22/06/2020 Last modified: 22/06/2020
    My Smart Bonds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Find UK Bonds

    Warnings Published: 22/06/2020 Last modified: 22/06/2020
    Find UK Bonds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Sky Line/ Skylinevest.com

    Warnings Published: 22/06/2020 Last modified: 24/06/2020
    Sky Line/ Skylinevest.com is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. AXA Venture Partners / AXA Strategic Ventures (Clone of EEA authorised firm)

    Warnings Published: 22/06/2020 Last modified: 22/06/2020
    AXA Venture Partners / AXA Strategic Ventures (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.
  9. Bolt Finance

    Warnings Published: 19/06/2020 Last modified: 19/06/2020
    Bolt Finance is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Cash2All (Clone of FCA authorised firms)

    Warnings Published: 19/06/2020 Last modified: 22/06/2020
    Cash2All (Clone of FCA authorised firms) 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.