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  1. Alliance Capital (clone of FCA authorised firm)

    Warnings Published: 25/10/2019 Last modified: 25/10/2019
    Alliance 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.
  2. Rakuten Global Ventures, Inc.

    Warnings Published: 23/10/2019 Last modified: 23/10/2019
    Rakuten Global Ventures, Inc. is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Finamore Capital S.A. (clone of EEA authorised firm)

    Warnings Published: 23/10/2019 Last modified: 31/10/2019
    Finamore Capital S.A. (clone of EEA authorised firm) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. WFE Capital

    Warnings Published: 22/10/2019 Last modified: 22/10/2019
    WFE Capital is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Villetorte Asset Management (clone of passported firm)

    Warnings Published: 22/10/2019 Last modified: 25/10/2019
    Villetorte Asset Management (clone of passported 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. Curzon Rose Limited

    Warnings Published: 21/10/2019 Last modified: 21/10/2019
    Curzon Rose Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Claims Deflect Limited

    Warnings Published: 21/10/2019 Last modified: 04/11/2019
    Claims Deflect Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. CodexFX (clone of authorised firm)

    Warnings Published: 18/10/2019 Last modified: 18/10/2019
    CodexFX (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.
  9. SwissAZ (clone of authorised firm)

    Warnings Published: 18/10/2019 Last modified: 18/10/2019
    SwissAZ (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. CCX Capital

    Warnings Published: 17/10/2019 Last modified: 04/11/2019
    CCX Capital is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.