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  1. AAA Fund / aaafund.io (Clone of FCA Authorised Firm)

    Warnings Published: 11/01/2024 Last modified: 17/06/2024
    AAA Fund / aaafund.io (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
  2. JETIFUNDS

    Warnings Published: 10/01/2024 Last modified: 10/01/2024
    JETIFUNDS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. TOPMETROFX

    Warnings Published: 10/01/2024 Last modified: 10/01/2024
    TOPMETROFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. MONTEXTRADE

    Warnings Published: 10/01/2024 Last modified: 10/01/2024
    MONTEXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. TECHNOLOGENT

    Warnings Published: 10/01/2024 Last modified: 13/06/2024
    TECHNOLOGENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. RECOCAPITALS

    Warnings Published: 10/01/2024 Last modified: 10/01/2024
    RECOCAPITALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. quantumfxchain

    Warnings Published: 10/01/2024 Last modified: 10/01/2024
    quantumfxchain is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. TIER TRADES

    Warnings Published: 10/01/2024 Last modified: 10/01/2024
    TIER TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. ELITE MINERS

    Warnings Published: 10/01/2024 Last modified: 10/01/2024
    ELITE MINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. BITFX FREEDOM

    Warnings Published: 10/01/2024 Last modified: 10/01/2024
    BITFX FREEDOM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.