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  1. Hyde Park Investment Ltd (clone of FCA authorised firm)

    Warnings Published: 26/06/2020 Last modified: 26/06/2020
    Hyde Park Investment Ltd (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. MottoFX

    Warnings Published: 25/06/2020 Last modified: 25/06/2020
    MottoFX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. RoyalsFX

    Warnings Published: 25/06/2020 Last modified: 25/06/2020
    RoyalsFX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Compare Wise

    Warnings Published: 25/06/2020 Last modified: 25/06/2020
    Compare Wise is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. OFC MARKETS

    Warnings Published: 25/06/2020 Last modified: 25/06/2020
    OFC MARKETS is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. City Partners

    Warnings Published: 25/06/2020 Last modified: 26/06/2020
    City Partners is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Sadi Finance

    Warnings Published: 25/06/2020 Last modified: 25/06/2020
    Sadi Finance is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Earnsured Asset Management

    Warnings Published: 25/06/2020 Last modified: 25/06/2020
    Earnsured Asset Management is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. EBA Guidelines on ICT and Security Risk Management

    Statements Published: 25/06/2020 Last modified: 06/07/2020
    The FCA has notified the EBA that it intends to comply with the European Banking Authority (EBA) final Guidelines on ICT and security risk management for credit institutions, investment firms and payment service providers.
  10. Frisky Loans

    Warnings Published: 24/06/2020 Last modified: 24/06/2020
    Frisky Loans is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.