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  1. Cryptocoin EX (cryptocoineex.co.za)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    Cryptocoin EX (cryptocoineex.co.za) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Advanced EA Trade (advancedeatrades.com)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    Advanced EA Trade (advancedeatrades.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD Firm)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD 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
  4. WALTHBURG CAPITALS

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    WALTHBURG CAPITALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. GBX STRATEGIC ADVISORS

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    GBX STRATEGIC ADVISORS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. CryptoXtradingPro (cryptoxtradingpro.com)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    CryptoXtradingPro (cryptoxtradingpro.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Century21 Trades (century21trades.com)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    Century21 Trades (century21trades.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FLOWSGLOBAL

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    FLOWSGLOBAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. FIELDFIN.LTD

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    FIELDFIN.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. SUPERMININFX.LTD

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    SUPERMININFX.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.