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  1. Shinhan Bank London (clone of authorised firm)

    Warnings Published: 06/01/2020 Last modified: 06/01/2020
    Shinhan Bank London (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.
  2. DCDM Strategies (Clone of Authorised Schedule 5 Firm)

    Warnings Published: 06/01/2020 Last modified: 06/01/2020
    DCDM Strategies (Clone of Authorised Schedule 5 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. Pro-Options

    Warnings Published: 03/01/2020 Last modified: 03/01/2020
    Pro-Options is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Fun Managers

    Warnings Published: 03/01/2020 Last modified: 03/01/2020
    Fun Managers is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Novum Bank (Clone of EEA authorised firm)

    Warnings Published: 03/01/2020 Last modified: 03/01/2020
    Novum Bank (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.
  6. Heartland Investment Management Limited (Clone of EEA authorised firm)

    Warnings Published: 03/01/2020 Last modified: 03/01/2020
    Heartland Investment Management Limited (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.
  7. Time4Actions

    Warnings Published: 02/01/2020 Last modified: 02/01/2020
    Time4Actions is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Ellis and Burlington

    Warnings Published: 02/01/2020 Last modified: 02/01/2020
    Ellis and Burlington is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Pro Capital Markets

    Warnings Published: 02/01/2020 Last modified: 02/01/2020
    Pro Capital Markets is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Investment Bridge / Investment Chronicle

    Warnings Published: 02/01/2020 Last modified: 02/01/2020
    Investment Bridge / Investment Chronicle is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.