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  1. MAX INVESTMENT INCOME

    Warnings Published: 22/02/2023 Last modified: 22/02/2023
    MAX INVESTMENT INCOME is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM

    Warnings Published: 22/02/2023 Last modified: 22/02/2023
    ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Valeria Capital / valeriacapital.com

    Warnings Published: 22/02/2023 Last modified: 22/02/2023
    Valeria Capital / valeriacapital.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Chester-Arcdale Capital Partners

    Warnings Published: 22/02/2023 Last modified: 06/03/2023
    Chester-Arcdale Capital Partners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Fulcrum Escrow (Clone of FCA Authorised Firm)

    Warnings Published: 22/02/2023 Last modified: 22/02/2023
    Fulcrum Escrow (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. www.debthelplines.co.uk (clone of FCA authorised firm)

    Warnings Published: 22/02/2023 Last modified: 22/02/2023
    www.debthelplines.co.uk (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. Chartered Trading Standards Institute (clone of genuine entity)

    Warnings Published: 22/02/2023 Last modified: 26/06/2024
    Chartered Trading Standards Institute (clone of genuine entity) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. COINMAINVEST

    Warnings Published: 21/02/2023 Last modified: 21/02/2023
    COINMAINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. PROFXTRUSTCRYPTO

    Warnings Published: 21/02/2023 Last modified: 21/02/2023
    PROFXTRUSTCRYPTO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. APEXWEALTHLTD.COM

    Warnings Published: 21/02/2023 Last modified: 21/02/2023
    APEXWEALTHLTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.