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  1. Traderia (A trading style of Pro Star Griffith Corporate Limited)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    Traderia (A trading style of Pro Star Griffith Corporate Limited) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Aviva Investment Solutions (clone of authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    Aviva Investment Solutions (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
  3. JMS Bonds/ JMSchaar Bonds (clone of EEA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 14/10/2020
    JMS Bonds/ JMSchaar Bonds (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
  4. Fundamental Index Emerging Equity Fund (clone of a recognised product)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    Fundamental Index Emerging Equity Fund (clone of a recognised product) 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
  5. Ambrosia Asset Management UK (clone of formerly EEA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    Ambrosia Asset Management UK (clone of formerly 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
  6. Natixis life and wealth investment Management (clone of EEA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    Natixis life and wealth investment Management (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
  7. FCA urges unauthorised land banking scheme victims to get in touch to return funds

    Press Releases Published: 09/10/2020 Last modified: 09/10/2020
    The Financial Conduct Authority (FCA) is urging members of the public who invested in an unauthorised land banking scheme, and who may be eligible to receive some of their money back, to get in contact with the FCA.
  8. ICS Claims claiming to be a trading name of ICS Hire Limited (clone of authorised firm)

    Warnings Published: 09/10/2020 Last modified: 19/10/2020
    ICS Claims claiming to be a trading name of ICS Hire 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
  9. Premier Bonds

    Warnings Published: 08/10/2020 Last modified: 08/10/2020
    Premier Bonds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Prime Investments

    Warnings Published: 08/10/2020 Last modified: 08/10/2020
    Prime Investments is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.