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  1. DIFC Investment (Clone of FCA Authorised firm)

    Warnings Published: 21/04/2023 Last modified: 06/07/2023
    DIFC Investment (Clone of FCA Authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Inventabio

    Warnings Published: 20/04/2023 Last modified: 20/04/2023
    Inventabio is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. legacytrade.top

    Warnings Published: 20/04/2023 Last modified: 20/04/2023
    legacytrade.top is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Palmer Finance

    Warnings Published: 20/04/2023 Last modified: 20/04/2023
    Palmer Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. The Credit Hospital

    Warnings Published: 20/04/2023 Last modified: 20/04/2023
    The Credit Hospital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Aleph Finance Group Plc (Clone of FCA authorised firm)

    Warnings Published: 20/04/2023 Last modified: 20/04/2023
    Aleph Finance Group Plc (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
  7. TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 20/04/2023 Last modified: 20/04/2023
    TSH Financial Services Limited (Clone of FCA 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
  8. FX Rally

    Warnings Published: 19/04/2023 Last modified: 19/04/2023
    FX Rally is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. 24HRSTRUSTFXOPTION

    Warnings Published: 19/04/2023 Last modified: 19/04/2023
    24HRSTRUSTFXOPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. COWEN CAPITAL GROUP

    Warnings Published: 19/04/2023 Last modified: 09/05/2023
    COWEN CAPITAL GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.