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  1. Win Protocol / Vin Protocol (Clone of FCA Authorised Firm)

    Warnings Published: 09/01/2023 Last modified: 08/02/2023
    Win Protocol / Vin Protocol (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
  2. ULTIMATEMARKET

    Warnings Published: 06/01/2023 Last modified: 06/01/2023
    ULTIMATEMARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. AQUAVOLT LIMITED

    Warnings Published: 06/01/2023 Last modified: 06/01/2023
    AQUAVOLT LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. FX MORE ACCESS

    Warnings Published: 06/01/2023 Last modified: 03/02/2023
    FX MORE ACCESS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. CRYPTO HUB PERFECT

    Warnings Published: 06/01/2023 Last modified: 06/01/2023
    CRYPTO HUB PERFECT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FXFREE ONLINE TRADE

    Warnings Published: 06/01/2023 Last modified: 06/01/2023
    FXFREE ONLINE TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FOREX MASTERS TRADING

    Warnings Published: 06/01/2023 Last modified: 06/01/2023
    FOREX MASTERS TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Fintech Market / fintechmarket.pro

    Warnings Published: 06/01/2023 Last modified: 06/01/2023
    Fintech Market / fintechmarket.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Global Trade Express Ltd / globaltradeexpresslimited.com

    Warnings Published: 06/01/2023 Last modified: 06/01/2023
    Global Trade Express Ltd / globaltradeexpresslimited.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. IFA Football Online Investment Management Company

    Warnings Published: 06/01/2023 Last modified: 06/01/2023
    IFA Football Online Investment Management Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.