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  1. BNP Paribas (clone of authorised firm)

    Warnings Published: 27/09/2019 Last modified: 27/09/2019
    BNP Paribas (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. N M Rothschild & Sons (clone of authorised firm)

    Warnings Published: 27/09/2019 Last modified: 27/09/2019
    N M Rothschild & Sons (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. Perterra Funds PLC (clone of FCA authorised firm)

    Warnings Published: 25/09/2019 Last modified: 25/09/2019
    Perterra Funds PLC (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. Nautilus Indemnity (Ireland) Limited (clone of authorised firm)

    Warnings Published: 25/09/2019 Last modified: 25/09/2019
    Nautilus Indemnity (Ireland) Limited (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.
  5. Midpoint Exchange (clone of authorised firm)

    Warnings Published: 24/09/2019 Last modified: 24/09/2019
    Midpoint Exchange (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.
  6. Magna Umbrella Fund PLC (clone of authorised firm)

    Warnings Published: 24/09/2019 Last modified: 07/10/2019
    Magna Umbrella Fund PLC (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.
  7. Best Bonds & Savings (clone of FCA authorised firm)

    Warnings Published: 23/09/2019 Last modified: 23/09/2019
    Best Bonds & Savings (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. Capital Trade Fair (clone of FCA authorised firm)

    Warnings Published: 23/09/2019 Last modified: 23/09/2019
    Capital Trade Fair (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.
  9. Perfect Lends (clone of FCA authorised firm)

    Warnings Published: 20/09/2019 Last modified: 25/09/2019
    Perfect Lends (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.
  10. First BTC FX (clone of FCA authorised firm)

    Warnings Published: 20/09/2019 Last modified: 20/09/2019
    First BTC FX (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.