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  1. EU Traders Monitoring Team (clone of authorised firm)

    Warnings Published: 06/05/2020 Last modified: 06/05/2020
    EU Traders Monitoring Team (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.
  2. Britannia Credit Union (clone of FCA authorised firm)

    Warnings Published: 06/05/2020 Last modified: 06/05/2020
    Britannia Credit Union (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.
  3. ECM-UK LTD (clone of previous EEA authorised firm)

    Warnings Published: 06/05/2020 Last modified: 06/05/2020
    ECM-UK LTD (clone of previous EEA 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.
  4. Southgate & Culham Investments (clone of Appointed Representative firm)

    Warnings Published: 06/05/2020 Last modified: 06/05/2020
    Southgate & Culham Investments (clone of Appointed Representative 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.
  5. Cromwell Investment Services / Cromwell Capital Ventures UK (clone of authorised firm and UK registered company)

    Warnings Published: 06/05/2020 Last modified: 06/05/2020
    Cromwell Investment Services / Cromwell Capital Ventures UK (clone of authorised firm and UK registered company) 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. Go Compare the Bond Market / www.gocomparethebonds.com (Clone of FCA Authorised firm)

    Warnings Published: 06/05/2020 Last modified: 06/05/2020
    Go Compare the Bond Market / www.gocomparethebonds.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 and how to protect yourself from scammers.
  7. Numisbitbond (clone of FCA authorised firm)

    Warnings Published: 05/05/2020 Last modified: 05/05/2020
    Numisbitbond (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.
  8. Alreford DAC (Clone of an EEA authorised firm)

    Warnings Published: 05/05/2020 Last modified: 05/05/2020
    Alreford DAC (Clone of an EEA 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. Cash Loans 4 u (Clone of FCA authorised firm)

    Warnings Published: 05/05/2020 Last modified: 05/05/2020
    Cash Loans 4 u (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.
  10. Heron Wealth Management (clone of FCA authorised firms)

    Warnings Published: 05/05/2020 Last modified: 05/05/2020
    Heron Wealth Management (clone of FCA authorised firms) 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.