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  1. Capital NCL (clone of FCA authorised firm)

    Warnings Published: 13/09/2018 Last modified: 13/09/2018
    Capital NCL (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.
  2. Index Limited t/a 4XPremium (clone of FCA authorised firm)

    Warnings Published: 13/09/2018 Last modified: 13/09/2018
    Index Limited t/a 4XPremium (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. Provisional liquidator appointed in respect of Total Debt Relief Limited

    News stories Published: 13/09/2018 Last modified: 14/09/2018
    On 11 September 2018, The Financial Conduct Authority (FCA) obtained an urgent High Court Order appointing a Provisional Liquidator in respect of Total Debt Relief limited (TDR), to protect its customers’ money. The FCA is also petitioning for TDR to be wound-up, the petition for this will be heard at a later date.
  4. Anahera and Partners

    Warnings Published: 12/09/2018 Last modified: 13/09/2018
    Anahera and Partners is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. www.forex.com.vn

    Warnings Published: 12/09/2018 Last modified: 18/09/2018
    www.forex.com.vn is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Bradshaw Asset Management (clone of FCA authorised firm)

    Warnings Published: 12/09/2018 Last modified: 12/09/2018
    Bradshaw Asset Management (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.
  7. Fraudsters targeting Active Wealth (UK) Ltd clients

    News stories Published: 12/09/2018 Last modified: 14/09/2018
    Fraudsters falsely claiming to be from the FCA are contacting former clients of the West Midland based advisory firm, Active Wealth (UK) Limited. The fraudsters offer to assist the individuals to claim compensation for mis-sold pensions and investments. We have been made aware that a third party may have provided information about former clients...
  8. InstaFX24

    Warnings Published: 11/09/2018 Last modified: 11/09/2018
    InstaFX24 is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Manaia and Partners

    Warnings Published: 11/09/2018 Last modified: 12/09/2018
    Manaia and Partners is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Bestinvest (clone of FCA authorised firm)

    Warnings Published: 11/09/2018 Last modified: 11/09/2018
    Bestinvest (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.