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  1. China Citic Bank (clone of authorised firm)

    Warnings Published: 12/02/2020 Last modified: 12/02/2020
    China Citic Bank (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.
  2. Assetz Capital (Clone of FCA Authorised firm)

    Warnings Published: 12/02/2020 Last modified: 12/02/2020
    Assetz Capital (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.
  3. Fixed Income

    Warnings Published: 11/02/2020 Last modified: 11/02/2020
    Fixed Income is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Croceus Limited / Croceus Invest

    Warnings Published: 11/02/2020 Last modified: 11/02/2020
    Croceus Limited / Croceus Invest is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Bitsmax / Bits Max Ltd (clone of FCA authorised firm)

    Warnings Published: 11/02/2020 Last modified: 11/02/2020
    Bitsmax / Bits Max Ltd (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. Immediate Edge

    Warnings Published: 10/02/2020 Last modified: 10/02/2020
    Immediate Edge is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. I Say Capital

    Warnings Published: 10/02/2020 Last modified: 10/02/2020
    I Say Capital is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Selected Markets/Halsted Holdings Ltd

    Warnings Published: 10/02/2020 Last modified: 10/02/2020
    Selected Markets/Halsted Holdings Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. First Choice Finance (clone of authorised firm)

    Warnings Published: 10/02/2020 Last modified: 10/02/2020
    First Choice Finance (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. Goldmans Banc (clone of FCA authorised firm)

    Warnings Published: 10/02/2020 Last modified: 10/02/2020
    Goldmans Banc (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.