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  1. CARDIFF SAVINGS PLC

    Warnings Published: 13/06/2023 Last modified: 14/06/2023
    CARDIFF SAVINGS PLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. British Technology Bank

    Warnings Published: 13/06/2023 Last modified: 13/06/2023
    British Technology Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. GlobalFxTradings / GlobalFxTrading360

    Warnings Published: 13/06/2023 Last modified: 08/09/2023
    GlobalFxTradings / GlobalFxTrading360 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. SprintFxExperts / www.sprintfxexpert.net

    Warnings Published: 13/06/2023 Last modified: 30/08/2023
    SprintFxExperts / www.sprintfxexpert.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Smart Motor Sales Ltd / smartmotorsales.co.uk

    Warnings Published: 13/06/2023 Last modified: 13/06/2023
    Smart Motor Sales Ltd / smartmotorsales.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC

    Warnings Published: 13/06/2023 Last modified: 16/06/2023
    DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Capital Finance and Investment Management Ltd (CFIM) ( Clone of UK Registered company)

    Warnings Published: 13/06/2023 Last modified: 26/06/2023
    Capital Finance and Investment Management Ltd (CFIM) ( Clone of UK Registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. finexnet.com

    Warnings Published: 12/06/2023 Last modified: 12/06/2023
    finexnet.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. TrojanTraders

    Warnings Published: 12/06/2023 Last modified: 12/06/2023
    TrojanTraders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. OCTUSGLOBALLTD.COM

    Warnings Published: 12/06/2023 Last modified: 12/06/2023
    OCTUSGLOBALLTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.