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  1. Royal Swift Bank

    Warnings Published: 18/08/2023 Last modified: 18/08/2023
    Royal Swift Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Vittel Crypto Company

    Warnings Published: 18/08/2023 Last modified: 18/08/2023
    Vittel Crypto Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Share Profit Investment

    Warnings Published: 18/08/2023 Last modified: 18/08/2023
    Share Profit Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Trades Wiser / tradeswiser.com

    Warnings Published: 18/08/2023 Last modified: 18/08/2023
    Trades Wiser / tradeswiser.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. CRYPTOPROSMART / Cryptoprosmart.com

    Warnings Published: 18/08/2023 Last modified: 18/08/2023
    CRYPTOPROSMART / Cryptoprosmart.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. King and Saxon / kingandsaxon.com

    Warnings Published: 18/08/2023 Last modified: 18/08/2023
    King and Saxon / kingandsaxon.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. thetmstockwellfund.com (Clone of FCA Recognised Product)

    Warnings Published: 18/08/2023 Last modified: 06/03/2024
    thetmstockwellfund.com (Clone of FCA Recognised Product) 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
  8. Capital Debt Financing (Clone of FCA Authorised Firm)

    Warnings Published: 18/08/2023 Last modified: 12/10/2023
    Capital Debt Financing (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
  9. ALLAN GRAY BANK

    Warnings Published: 17/08/2023 Last modified: 22/09/2023
    ALLAN GRAY BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. APEX FX INVESTMENT

    Warnings Published: 17/08/2023 Last modified: 17/08/2023
    APEX FX INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.