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  1. Crypto-BTC / crypto-btc.cc

    Warnings Published: 23/03/2023 Last modified: 23/03/2023
    Crypto-BTC / crypto-btc.cc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Assets-Access Limited / Asset-Access Company

    Warnings Published: 23/03/2023 Last modified: 23/03/2023
    Assets-Access Limited / Asset-Access Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL

    Warnings Published: 23/03/2023 Last modified: 23/03/2023
    GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Daily FX Indices (clone of FCA authorised firm)

    Warnings Published: 23/03/2023 Last modified: 23/03/2023
    Daily FX Indices (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
  5. RWM Trade / rwmtrade.com (Clone of FCA regulated firm)

    Warnings Published: 23/03/2023 Last modified: 23/03/2023
    RWM Trade / rwmtrade.com (Clone of FCA regulated 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
  6. Clark Financial Advisory Limited (Clone of FCA authorised firm)

    Warnings Published: 23/03/2023 Last modified: 26/09/2023
    Clark Financial Advisory Limited (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
  7. ZILUXFUND

    Warnings Published: 22/03/2023 Last modified: 22/03/2023
    ZILUXFUND is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FUNDEX NFT

    Warnings Published: 22/03/2023 Last modified: 22/03/2023
    FUNDEX NFT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. CoinCryptoWallet

    Warnings Published: 22/03/2023 Last modified: 22/03/2023
    CoinCryptoWallet is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. PRIMY CHAIN

    Warnings Published: 22/03/2023 Last modified: 22/03/2023
    PRIMY CHAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.