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  1. Waterland Private Equity (clone of previously EEA authorised firm)

    Warnings Published: 02/03/2021 Last modified: 02/03/2021
    Waterland Private Equity (clone of previously 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
  2. Google UK & Ireland’s letter to the FCA - 26 February 2021

    Statements Published: 01/03/2021 Last modified: 01/03/2021
    Google UK & Ireland’s Managing Director, Ronan Harris, wrote a letter on 26 February 2021 to the FCA Chairman and CEO about the work Google have been doing to tackle scam advertisements on their platform.
  3. Sky Capital

    Warnings Published: 01/03/2021 Last modified: 01/03/2021
    Sky Capital is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Universal Markets

    Warnings Published: 01/03/2021 Last modified: 01/03/2021
    Universal Markets is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Compare Bond Market

    Warnings Published: 01/03/2021 Last modified: 01/03/2021
    Compare Bond Market is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Smarty Life Savings

    Warnings Published: 01/03/2021 Last modified: 01/03/2021
    Smarty Life Savings is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. FxoptionTrade Limited (Clone of FCA authorised firm)

    Warnings Published: 01/03/2021 Last modified: 01/03/2021
    FxoptionTrade Limited (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
  8. Marche du Monde Wealth Management / MDM Wealth Management (clone of former PSD agent)

    Warnings Published: 01/03/2021 Last modified: 01/03/2021
    Marche du Monde Wealth Management / MDM Wealth Management (clone of former PSD agent) 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. Westford Trust Credit Union

    Warnings Published: 26/02/2021 Last modified: 26/02/2021
    Westford Trust Credit Union is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Lincoln Consulting Group LLC

    Warnings Published: 26/02/2021 Last modified: 26/02/2021
    Lincoln Consulting Group LLC is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.