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  1. Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management

    Warnings Published: 11/05/2023 Last modified: 11/05/2023
    Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Trading Expo

    Warnings Published: 10/05/2023 Last modified: 10/05/2023
    Trading Expo is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. MEGA TRADEVEST

    Warnings Published: 10/05/2023 Last modified: 10/05/2023
    MEGA TRADEVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. GOLDBIZ-TRADE.COM

    Warnings Published: 10/05/2023 Last modified: 10/05/2023
    GOLDBIZ-TRADE.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. GREASE WALLET INC

    Warnings Published: 10/05/2023 Last modified: 10/05/2023
    GREASE WALLET INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Top Market / top-market.io

    Warnings Published: 10/05/2023 Last modified: 10/05/2023
    Top Market / top-market.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. PU prime / Pacific Union (Seychelles) Limited

    Warnings Published: 10/05/2023 Last modified: 10/11/2023
    PU prime / Pacific Union (Seychelles) Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Atrion Capital (Clone of FCA Authorised Firm)

    Warnings Published: 10/05/2023 Last modified: 10/05/2023
    Atrion Capital (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
  9. Great Point Invest (Clone of FCA Authorised Firm)

    Warnings Published: 10/05/2023 Last modified: 10/05/2023
    Great Point Invest (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
  10. TradePip

    Warnings Published: 09/05/2023 Last modified: 09/05/2023
    TradePip is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.