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  1. Direct Trading Technologie (clone of FCA authorised firm)

    Warnings Published: 17/10/2019 Last modified: 17/10/2019
    Direct Trading Technologie (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. Quilter Cheviot Investment Management (clone of FCA authorised firm)

    Warnings Published: 16/10/2019 Last modified: 16/10/2019
    /node/60296/ 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. HYCM Option (clone of authorised firm)

    Warnings Published: 15/10/2019 Last modified: 21/10/2019
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. Pello Capital (clone of FCA authorised firm)

    Warnings Published: 15/10/2019 Last modified: 15/10/2019
    Pello Capital (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.
  5. McBride Corporate Partners

    Warnings Published: 14/10/2019 Last modified: 14/10/2019
    McBride Corporate Partners is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Bautista, De La Cruz and Partners

    Warnings Published: 14/10/2019 Last modified: 14/10/2019
    Bautista, De La Cruz and Partners is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Cryptos888 (clone of FCA authorised firm)

    Warnings Published: 14/10/2019 Last modified: 15/10/2019
    Cryptos888 (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. Ellis Finance

    Warnings Published: 11/10/2019 Last modified: 11/10/2019
    Ellis Finance is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Bancorp Finance

    Warnings Published: 11/10/2019 Last modified: 25/10/2019
    Bancorp Finance is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Broker Insurance Services Limited (clone of authorised firms)

    Warnings Published: 10/10/2019 Last modified: 16/10/2019
    Broker Insurance Services Limited (clone of 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.