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  1. Lite Forex Pro (Clone of FCA Authorised Firm)

    Warnings Published: 15/08/2022 Last modified: 15/08/2022
    Lite Forex Pro (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
  2. HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm)

    Warnings Published: 15/08/2022 Last modified: 15/08/2022
    HNM (UK) Limited / heynepmarkets.com (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
  3. Clear Loan

    Warnings Published: 11/08/2022 Last modified: 11/08/2022
    Clear Loan is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. First National Bank Plc

    Warnings Published: 11/08/2022 Last modified: 11/08/2022
    First National Bank Plc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. exchangesolutions.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 11/08/2022 Last modified: 11/08/2022
    exchangesolutions.co.uk (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
  6. Cryptofxtrading

    Warnings Published: 10/08/2022 Last modified: 10/08/2022
    Cryptofxtrading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. WHITEWELL CAPITAL MANAGEMENT INC

    Warnings Published: 10/08/2022 Last modified: 11/08/2022
    WHITEWELL CAPITAL MANAGEMENT INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Larry Barreto pleads guilty to carrying on regulated activities without authorisation

    Statements Published: 10/08/2022 Last modified: 10/08/2022
    On 29 July 2022 at Southwark Crown Court, Mr Larry Barreto pleaded guilty to two counts of carrying on regulated activities without authorisation.
  9. Clinton Associates LLC

    Warnings Published: 09/08/2022 Last modified: 12/08/2022
    Clinton Associates LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. CRYPTOFINACLETRADE

    Warnings Published: 09/08/2022 Last modified: 09/08/2022
    CRYPTOFINACLETRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.