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  1. Strategic Investment Funds (Clone of recognised fund)

    Warnings Published: 11/03/2020 Last modified: 11/03/2020
    Strategic Investment Funds (Clone of recognised fund) 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. Merrion Capital Investment Managers (clone of EEA authorised firm)

    Warnings Published: 11/03/2020 Last modified: 11/03/2020
    Merrion Capital Investment Managers (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.
  3. FTEFX

    Warnings Published: 09/03/2020 Last modified: 09/03/2020
    FTEFX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Macrod FX

    Warnings Published: 09/03/2020 Last modified: 09/03/2020
    Macrod FX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Top Trade Pro

    Warnings Published: 09/03/2020 Last modified: 09/03/2020
    Top Trade Pro is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. FteFXPro / FTE FX

    Warnings Published: 09/03/2020 Last modified: 09/03/2020
    FteFXPro / FTE FX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. GCG 24 / Global Consulting Group

    Warnings Published: 09/03/2020 Last modified: 09/03/2020
    GCG 24 / Global Consulting Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Swiss Life Asset Group (clone of EEA authorised firm)

    Warnings Published: 09/03/2020 Last modified: 12/03/2020
    Swiss Life Asset Group (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. FX Trade Profit Ltd / FX Trade Profit

    Warnings Published: 09/03/2020 Last modified: 09/03/2020
    FX Trade Profit Ltd / FX Trade Profit is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Horizon-asset.Ltd (clone of authorised firm)

    Warnings Published: 09/03/2020 Last modified: 09/03/2020
    Horizon-asset.Ltd (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.