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  1. Revolution FSL (clone of FCA authorised firm)

    Warnings Published: 17/05/2024 Last modified: 17/05/2024
    Revolution FSL (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
  2. The hidden cost of domestic financial abuse: working together to improve outcomes

    Blogs Published: 17/05/2024 Last modified: 17/05/2024
    Domestic financial abuse has a huge impact on the lives of those who experience it.
  3. sfssltd.uk.com / sfssltd.org (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 17/05/2024 Last modified: 17/05/2024
    sfssltd.uk.com / sfssltd.org (Clone of FCA Authorised Appointed Representative) 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
  4. Guy Flintham sentenced to 6 years for fraud over unauthorised investment scheme

    Press Releases Published: 17/05/2024 Last modified: 17/05/2024
    Following a hearing at Southwark Crown Court, Guy Flintham, 46, was today sentenced to 6 years for fraud.
  5. trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org (Clone of Previously FCA Authorised Firm)

    Warnings Published: 17/05/2024 Last modified: 17/05/2024
    trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org (Clone of Previously 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
  6. BITRADEINDEX

    Warnings Published: 16/05/2024 Last modified: 16/05/2024
    BITRADEINDEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. MINERSFINANCE

    Warnings Published: 16/05/2024 Last modified: 16/05/2024
    MINERSFINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. PROFIT-SHARES

    Warnings Published: 16/05/2024 Last modified: 16/05/2024
    PROFIT-SHARES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. EQUINOX TRUST BANK

    Warnings Published: 16/05/2024 Last modified: 16/05/2024
    EQUINOX TRUST BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. 'Finfluencers’ charged for promoting unauthorised trading scheme

    Press Releases Published: 16/05/2024 Last modified: 16/05/2024
    We have charged nine individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media.