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  1. 3smoney.pro / 3smoney.org (Clone of FCA Authorised Firm)

    Warnings Published: 31/10/2023 Last modified: 31/10/2023
    3smoney.pro / 3smoney.org (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
  2. Bespoke Funding Program Limited / https://www.bespokefundingprogram.com/

    Warnings Published: 31/10/2023 Last modified: 01/11/2023
    Bespoke Funding Program Limited / https://www.bespokefundingprogram.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. GLOBALEQUITY FIN.NET

    Warnings Published: 30/10/2023 Last modified: 30/10/2023
    GLOBALEQUITY FIN.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Premium Invest Club

    Warnings Published: 30/10/2023 Last modified: 30/10/2023
    Premium Invest Club is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. btb.inc - Be The Bank and/or BTB

    Warnings Published: 30/10/2023 Last modified: 24/11/2023
    btb.inc - Be The Bank and/or BTB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. advantawealth.co (Clone of FCA Authorised Firm)

    Warnings Published: 30/10/2023 Last modified: 30/10/2023
    advantawealth.co (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
  7. Premier Group Financial Services (Clone of FCA Authorised firm)

    Warnings Published: 30/10/2023 Last modified: 08/12/2023
    Premier Group Financial Services (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
  8. firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative)

    Warnings Published: 30/10/2023 Last modified: 30/10/2023
    firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) 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
  9. Crypto Wealth Expert / www.cw-expert.co

    Warnings Published: 27/10/2023 Last modified: 21/03/2024
    Crypto Wealth Expert / www.cw-expert.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. I CLIVE TRADE / ICLIVETRADE

    Warnings Published: 26/10/2023 Last modified: 26/10/2023
    I CLIVE TRADE / ICLIVETRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.