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  1. Bidwell Capital Ltd (clone of authorised firm)

    Warnings Published: 03/09/2018 Last modified: 03/09/2018
    Bidwell Capital Ltd 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. BK Coin

    Warnings Published: 31/08/2018 Last modified: 31/08/2018
    BK Coin is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. TSP Options

    Warnings Published: 31/08/2018 Last modified: 21/09/2018
    TSP Options is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Markets Cube

    Warnings Published: 31/08/2018 Last modified: 21/09/2018
    Markets Cube is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Debt Cancel UK

    Warnings Published: 31/08/2018 Last modified: 31/08/2018
    Debt Cancel UK is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Local Bitcoin Ltd

    Warnings Published: 31/08/2018 Last modified: 31/08/2018
    Local Bitcoin Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. CPT Systems / CPT Trading Technologies

    Warnings Published: 31/08/2018 Last modified: 21/09/2018
    CPT Systems / CPT Trading Technologies is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Wonga enters administration

    Press Releases Published: 30/08/2018 Last modified: 31/08/2018
    On the 31st August, Wonga Group Limited and WDFC UK Limited (Wonga) have been placed into administration. Insolvency Practitioners from Grant Thornton have been appointed as administrators to manage the firms’ business and affairs.
  9. Loantra (Clone)

    Warnings Published: 29/08/2018 Last modified: 29/08/2018
    Loantra (Clone) 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. Glory Finance (Clone)

    Warnings Published: 29/08/2018 Last modified: 29/08/2018
    Glory Finance (Clone) 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.