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  1. Mint by Flagstone (Clone of FCA Authorised firm)

    Warnings Published: 14/06/2022 Last modified: 14/06/2022
    Mint by Flagstone (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. Information for customers of unauthorised firm BubbleXT

    News stories Published: 14/06/2022 Last modified: 14/06/2022
    We are aware that consumers are being targeted by scammers with promises of returning their funds for a small upfront fee
  3. Cheap Loans Ltd (clone of FCA authorised firm)

    Warnings Published: 10/06/2022 Last modified: 28/06/2022
    Cheap Loans 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
  4. CRYPTO OPTION

    Warnings Published: 10/06/2022 Last modified: 10/06/2022
    CRYPTO OPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. CRYPTO-SMARTCHAIN

    Warnings Published: 10/06/2022 Last modified: 10/06/2022
    CRYPTO-SMARTCHAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Superior Chargeback

    Warnings Published: 10/06/2022 Last modified: 10/06/2022
    Superior Chargeback is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CRYPTOFXFASTMININGS.ONLINE

    Warnings Published: 10/06/2022 Last modified: 10/06/2022
    CRYPTOFXFASTMININGS.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. CRYPTOFIRSTFXMINERS.ONLINE

    Warnings Published: 10/06/2022 Last modified: 10/06/2022
    CRYPTOFIRSTFXMINERS.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. CRYPTOINVESTMENT LIMITED

    Warnings Published: 10/06/2022 Last modified: 10/06/2022
    CRYPTOINVESTMENT LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. T Rowe Price (Clone of FCA Authorised Firm)

    Warnings Published: 10/06/2022 Last modified: 10/06/2022
    T Rowe Price (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