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  1. UK Bonds Shop

    Warnings Published: 10/08/2020 Last modified: 10/08/2020
    UK Bonds Shop is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Credit Assessment Bureau

    Warnings Published: 10/08/2020 Last modified: 10/08/2020
    Credit Assessment Bureau is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Markets.Online / Markets Online

    Warnings Published: 10/08/2020 Last modified: 10/08/2020
    Markets.Online / Markets Online is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Loan Portals (clone of authorised firm)

    Warnings Published: 10/08/2020 Last modified: 10/08/2020
    Loan Portals (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. Morgan Stanley Investment Management (clone of FCA authorised firm)

    Warnings Published: 10/08/2020 Last modified: 10/08/2020
    Morgan Stanley Investment Management (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.
  6. High Court orders illegal pension introducers Avacade, Alexandra Associates and their directors to pay £10,715,000 restitution to consumers

    Press Releases Published: 10/08/2020 Last modified: 10/08/2020
    The two companies and three individuals must pay restitution to members of the public who were induced to transfer their pensions into self-invested personal pensions (SIPPs).
  7. Bleaxmond a trading style of AlephLink Solutions Ltd

    Warnings Published: 07/08/2020 Last modified: 07/08/2020
    Bleaxmond a trading style of AlephLink Solutions Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Navifx (clone of authorised firm)

    Warnings Published: 07/08/2020 Last modified: 07/08/2020
    Navifx (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.
  9. ForexGrowths (clone of authorised firm)

    Warnings Published: 07/08/2020 Last modified: 07/08/2020
    ForexGrowths (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.
  10. Claims Advice Bureau (Clone of an FCA authorised firm)

    Warnings Published: 07/08/2020 Last modified: 07/08/2020
    Claims Advice Bureau (Clone of an 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.