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  1. Assets Financial Bank

    Warnings Published: 30/11/2022 Last modified: 30/11/2022
    Assets Financial Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Global Wealth Asset Management

    Warnings Published: 30/11/2022 Last modified: 30/11/2022
    Global Wealth Asset Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. First Choice Loan / www.firstchoiceloan.co.uk

    Warnings Published: 30/11/2022 Last modified: 06/03/2023
    First Choice Loan / www.firstchoiceloan.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. BV Bank (Clone of FCA authorised firm)

    Warnings Published: 30/11/2022 Last modified: 30/11/2022
    BV Bank (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 protect
  5. Orbenergy.Trade / Orbenergy.ltd (Clone of FCA Authorised Firm)

    Warnings Published: 30/11/2022 Last modified: 13/07/2023
    Orbenergy.Trade / Orbenergy.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
  6. BWCinvest

    Warnings Published: 29/11/2022 Last modified: 29/11/2022
    BWCinvest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. INDEX FX

    Warnings Published: 29/11/2022 Last modified: 29/11/2022
    INDEX FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. fxtgianttrades

    Warnings Published: 29/11/2022 Last modified: 29/11/2022
    fxtgianttrades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. FXT-TRADERS

    Warnings Published: 29/11/2022 Last modified: 29/11/2022
    FXT-TRADERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. StanFin Bank

    Warnings Published: 29/11/2022 Last modified: 29/11/2022
    StanFin Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.