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  1. United Capital Finance

    Warnings Published: 12/01/2023 Last modified: 08/02/2024
    United Capital Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. PROCOIN MARKETS/ ADVANCED MARKETS

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    PROCOIN MARKETS/ ADVANCED MARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. WEALINS U.K. (Clone of FCA Authorised Firm)

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    WEALINS U.K. (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
  4. heliumcoin.net (Clone of FCA Authorised Firm)

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    heliumcoin.net (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. Pheno FX

    Warnings Published: 11/01/2023 Last modified: 11/01/2023
    Pheno FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. US iDeals

    Warnings Published: 11/01/2023 Last modified: 11/01/2023
    US iDeals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. ECB Crypto

    Warnings Published: 11/01/2023 Last modified: 11/01/2023
    ECB Crypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. IQ OS Money

    Warnings Published: 11/01/2023 Last modified: 11/01/2023
    IQ OS Money is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. EUREKA FOREX TRADE

    Warnings Published: 11/01/2023 Last modified: 11/01/2023
    EUREKA FOREX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Posco Capital (clone of FCA authorised firm)

    Warnings Published: 11/01/2023 Last modified: 11/01/2023
    Posco Capital (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