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  1. Forex Grand

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  2. Broker XP

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    Broker XP is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. GCC Investing

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    GCC Investing is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Boerum Holdings

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  5. The Finance Corporation Ltd

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    The Finance Corporation Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Menden Hall Law Office

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  7. Zola Ltd trading as BinaryOnline

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    Zola Ltd trading as BinaryOnline is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Loans on Benefits PVT Ltd. t/a Loans on Benefits

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    Loans on Benefits PVT Ltd. t/a Loans on Benefits is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Knight Finance (clone)

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    Knight Finance (clone) 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. White Square Trading Limited trading as Universe Markets

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    White Square Trading Limited trading as Universe Markets is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.