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  1. Generali Brokers / Generali France / Assicurazioni Generali S.p.A. (Clone of EEA authorised firms)

    Warnings Published: 21/08/2018 Last modified: 21/08/2018
    Generali Brokers / Generali France / Assicurazioni Generali S.p.A are not authorised or registered by the FCA but have 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. Brokerz Union

    Warnings Published: 20/08/2018 Last modified: 20/08/2018
    Brokerz Union is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Ostrich Capital

    Warnings Published: 20/08/2018 Last modified: 20/08/2018
    Ostrich Capital is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Olimp Finance (owned by Cassius Services Limited)

    Warnings Published: 20/08/2018 Last modified: 20/08/2018
    Olimp Finance is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Loan Skipper (clone of authorised firm)

    Warnings Published: 20/08/2018 Last modified: 20/08/2018
    Loan Skipper 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. Orbit Investment Services (clone of authorised firm)

    Warnings Published: 20/08/2018 Last modified: 20/08/2018
    Orbit Investment Services 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. 365 Markets

    Warnings Published: 17/08/2018 Last modified: 17/08/2018
    365 Markets is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Bora Bora Bank / Bora Bora Wealth

    Warnings Published: 17/08/2018 Last modified: 17/08/2018
    Bora Bora Bank / Bora Bora Wealth is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. SMO Investments Limited t/a The Loan Doctor

    Warnings Published: 17/08/2018 Last modified: 17/08/2018
    SMO Investments Limited t/a The Loan Doctor is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. 10 Trading owned and operated by BINEXT Solutions SRL

    Warnings Published: 17/08/2018 Last modified: 17/08/2018
    10 Trading owned and operated by BINEXT Solutions SRL is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.