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  1. Thomas and Ward Advisors LLC

    Warnings Published: 06/08/2019 Last modified: 06/08/2019
    Thomas and Ward Advisors LLC is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Smith & Williams PLC trading as Smith and Williams Online (clone of authorised firm)

    Warnings Published: 06/08/2019 Last modified: 06/08/2019
    Smith & Williams PLC trading as Smith and Williams Online (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.
  3. Profit Trading Ltd (clone of UK registered company)

    Warnings Published: 06/08/2019 Last modified: 06/08/2019
    Profit Trading Ltd (clone of 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.
  4. Amanh Bank (clone of authorised firm)

    Warnings Published: 05/08/2019 Last modified: 05/08/2019
    Amanh Bank (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.
  5. SVS Securities PLC Enters Administration

    News stories Published: 05/08/2019 Last modified: 05/08/2019
    On 5 August 2019, the Court appointed Julien Irving, Andrew Poxon and Alex Cadwallader, all of Leonard Curtis, as Special Administrators of SVS Securities Plc (SVS), following an application by the Directors. The Joint Special Administrators are currently considering the options for the business going forward, including a sales process of the...
  6. B1 Insurance

    Warnings Published: 02/08/2019 Last modified: 02/08/2019
    B1 Insurance is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Mariusz Juszcayk

    Warnings Published: 02/08/2019 Last modified: 02/08/2019
    Mariusz Juszcayk is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Cheap Insurance Broker

    Warnings Published: 02/08/2019 Last modified: 02/08/2019
    Cheap Insurance Broker is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Complete Protection Cover Ltd

    Warnings Published: 02/08/2019 Last modified: 02/08/2019
    Complete Protection Cover Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Ipagoo LLP has entered administration

    News stories Published: 02/08/2019 Last modified: 02/08/2019
    Ipagoo LLP (Ipagoo) is authorised and supervised by the Financial Conduct Authority (FCA) to issue e-money and provide payment services under the Electronic Money Regulations 2011 (the EMRs). The firm has a small customer base.