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  1. Smart Spend Limited (clone of FCA authorised firm)

    Warnings Published: 19/06/2018 Last modified: 19/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  2. Capstan Properties NHS Care Home Property Bond (clone of a UK registered company)

    Warnings Published: 19/06/2018 Last modified: 19/06/2018
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  3. EU-Capital

    Warnings Published: 18/06/2018 Last modified: 18/06/2018
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  4. Coin Boost Inc.

    Warnings Published: 18/06/2018 Last modified: 18/06/2018
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  5. Virtuous Wealth Ltd

    Warnings Published: 18/06/2018 Last modified: 18/06/2018
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  6. Storm Finance Limited

    Warnings Published: 18/06/2018 Last modified: 18/06/2018
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  7. FTO Capital/Financial Trading Online

    Warnings Published: 18/06/2018 Last modified: 18/06/2018
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  8. Publiczny Kapital Oszczednosci (clone of FCA authorised firm)

    Warnings Published: 18/06/2018 Last modified: 18/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  9. Privé Global Management Services Ltd. (clone of FCA authorised firm)

    Warnings Published: 18/06/2018 Last modified: 18/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  10. Cardiff Savings and Loans Ltd (Clone) (clone of FCA authorised firm)

    Warnings Published: 18/06/2018 Last modified: 18/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.