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  1. TotallyMoney / Totally Money (clone of FCA authorised firm)

    Warnings Published: 20/06/2018 Last modified: 21/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  2. FGM Technology Ltd trading as 10 Brokers

    Warnings Published: 20/06/2018 Last modified: 20/06/2018
    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.
  3. PGM Patrimoine (clone of FCA authorised firm)

    Warnings Published: 20/06/2018 Last modified: 20/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  4. Apex Financial Group Ltd / Apex F G Ltd

    Warnings Published: 20/06/2018 Last modified: 21/06/2018
    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. FCA reveals urban-rural differences in how consumers experience financial services

    Press Releases Published: 20/06/2018 Last modified: 20/06/2018
    The Financial Conduct Authority (FCA) has today published the latest analysis from its Financial Lives survey. Today’s report puts the spotlight on the financial situation of people across the UK and highlights where in the UK people may be more vulnerable.
  6. Apex Tradex (clone of FCA authorised firm)

    Warnings Published: 19/06/2018 Last modified: 19/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  7. Smart Spend Limited (clone of FCA authorised firm)

    Warnings Published: 19/06/2018 Last modified: 19/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  8. Capstan Properties NHS Care Home Property Bond (clone of a UK registered company)

    Warnings Published: 19/06/2018 Last modified: 19/06/2018
    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.
  9. EU-Capital

    Warnings Published: 18/06/2018 Last modified: 18/06/2018
    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.
  10. Coin Boost Inc.

    Warnings Published: 18/06/2018 Last modified: 18/06/2018
    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.