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  1. UK Global Insurance Brokers (Clone of FCA authorised firm)

    Warnings Published: 12/06/2023 Last modified: 12/06/2023
    UK Global Insurance Brokers (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. CRYSTAEARN

    Warnings Published: 09/06/2023 Last modified: 09/06/2023
    CRYSTAEARN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. VTZ CAPITALS

    Warnings Published: 09/06/2023 Last modified: 09/06/2023
    VTZ CAPITALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. ACCET MINING

    Warnings Published: 09/06/2023 Last modified: 09/06/2023
    ACCET MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Wisdom Finance

    Warnings Published: 09/06/2023 Last modified: 09/06/2023
    Wisdom Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. BLOCKCHAIN MINNERS LTD

    Warnings Published: 09/06/2023 Last modified: 09/06/2023
    BLOCKCHAIN MINNERS LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. LCG/ www.lcgcoin.co (Clone of FCA Authorised firm)

    Warnings Published: 09/06/2023 Last modified: 27/07/2023
    LCG/ www.lcgcoin.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
  8. STEBAN Holdings Ltd (Clone of FCA authorised firm)

    Warnings Published: 09/06/2023 Last modified: 09/06/2023
    STEBAN Holdings Ltd (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
  9. BITBINX

    Warnings Published: 08/06/2023 Last modified: 08/06/2023
    BITBINX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. DenoxFundz

    Warnings Published: 08/06/2023 Last modified: 03/01/2024
    DenoxFundz is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.