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  1. PREMIUM CRYPTO GAIN

    Warnings Published: 16/03/2023 Last modified: 16/03/2023
    PREMIUM CRYPTO GAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. RAP ENTERPRISES LTD

    Warnings Published: 16/03/2023 Last modified: 16/03/2023
    RAP ENTERPRISES LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. EXCELLENCE TRUST BANK

    Warnings Published: 16/03/2023 Last modified: 16/03/2023
    EXCELLENCE TRUST BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. DAZON-CAPITAL / COINTRADEX

    Warnings Published: 16/03/2023 Last modified: 01/06/2023
    DAZON-CAPITAL / COINTRADEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. CED Capital Ltd (Clone of FCA authorised firm)

    Warnings Published: 16/03/2023 Last modified: 30/01/2024
    CED Capital 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 to
  6. BITFXD

    Warnings Published: 15/03/2023 Last modified: 15/03/2023
    BITFXD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Praxxiss

    Warnings Published: 15/03/2023 Last modified: 15/03/2023
    Praxxiss is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Xin-Alpha

    Warnings Published: 15/03/2023 Last modified: 15/03/2023
    Xin-Alpha is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. incometrade

    Warnings Published: 15/03/2023 Last modified: 03/05/2023
    incometrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. OCTAFX-EARN

    Warnings Published: 15/03/2023 Last modified: 15/03/2023
    OCTAFX-EARN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.