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  1. Crest Bank Plc

    Warnings Published: 10/03/2023 Last modified: 10/03/2023
    Crest Bank Plc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. BINARY TRADE LIMITED

    Warnings Published: 10/03/2023 Last modified: 10/03/2023
    BINARY TRADE LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Elite Co-operative Saving

    Warnings Published: 10/03/2023 Last modified: 10/03/2023
    Elite Co-operative Saving is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. www.capitaltungate.com (clone of AIFM Small Reg Firm)

    Warnings Published: 10/03/2023 Last modified: 10/03/2023
    www.capitaltungate.com (clone of AIFM Small Reg Firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Raisin Finance (Clone of FCA Authorised Firm)

    Warnings Published: 09/03/2023 Last modified: 11/12/2023
    Raisin Finance (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. RANGEBITS

    Warnings Published: 08/03/2023 Last modified: 08/03/2023
    RANGEBITS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CAANHOLDINGS

    Warnings Published: 08/03/2023 Last modified: 08/03/2023
    CAANHOLDINGS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FUTUREPLANINVEST.COM

    Warnings Published: 08/03/2023 Last modified: 08/03/2023
    FUTUREPLANINVEST.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. SWISSCOININVEST

    Warnings Published: 08/03/2023 Last modified: 04/03/2024
    SWISSCOININVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Delta Trading Company

    Warnings Published: 08/03/2023 Last modified: 08/03/2023
    Delta Trading Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.