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  1. MEXC Global Ltd - https://www.mexc.com/

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    MEXC Global Ltd - https://www.mexc.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Update for consumers on Philips Trust Corporation

    News stories Published: 22/03/2024 Last modified: 02/04/2024
    We provide an update for consumers on our work relating to the administration of Philips Trust Corporation.
  3. Four individuals charged over suspected water scam

    Press Releases Published: 22/03/2024 Last modified: 22/03/2024
    The FCA alleges that the individuals ran an unauthorised investment scheme, which defrauded investors out of £3.9 million.
  4. capital-partnersgroup.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    capital-partnersgroup.com (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
  5. InvestQHub / investqhub.com

    Warnings Published: 21/03/2024 Last modified: 11/04/2024
    InvestQHub / investqhub.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FINANCE-FARM

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    FINANCE-FARM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. ALFUND MINING

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    ALFUND MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. G999 - https://g999main.net/

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    G999 - https://g999main.net/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Smart Wallet / smartwallrtplus.com

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    Smart Wallet / smartwallrtplus.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. BITradeCrypto - https://bitradecrypto.com/

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    BITradeCrypto - https://bitradecrypto.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.