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  1. Scam alert involving [email protected]; [email protected]

    Warnings Published: 06/03/2020 Last modified: 06/03/2020
    Scam alert involving [email protected]; [email protected] is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Open Hub Pro

    Warnings Published: 05/03/2020 Last modified: 05/03/2020
    Open Hub Pro is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Fx Pro (clone of authorised firm)

    Warnings Published: 05/03/2020 Last modified: 05/03/2020
    Fx Pro (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.
  4. GMGFX (clone of FCA authorised firm)

    Warnings Published: 04/03/2020 Last modified: 04/03/2020
    GMGFX (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.
  5. Citigroup Asset Management / Citibank Asset Management (clone of authorised firm)

    Warnings Published: 04/03/2020 Last modified: 09/03/2020
    Citigroup Asset Management / Citibank Asset Management (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. Bitmex

    Warnings Published: 03/03/2020 Last modified: 05/03/2020
    Bitmex is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. MTI24

    Warnings Published: 03/03/2020 Last modified: 03/03/2020
    MTI24 is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Rogerfin

    Warnings Published: 03/03/2020 Last modified: 03/03/2020
    Rogerfin is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. EasyLoan4U

    Warnings Published: 03/03/2020 Last modified: 03/03/2020
    EasyLoan4U is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Lend Finance

    Warnings Published: 03/03/2020 Last modified: 03/03/2020
    Lend Finance is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.