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  1. BLUE RAY INVESTMENT GROUP

    Warnings Published: 25/11/2022 Last modified: 25/11/2022
    BLUE RAY INVESTMENT GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. mar.yamfx (Clone of FCA Authorised Firm)

    Warnings Published: 25/11/2022 Last modified: 25/11/2022
    mar.yamfx (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
  3. www.cryptosaur.co.uk (clone of previously registered firm)

    Warnings Published: 25/11/2022 Last modified: 08/10/2023
    www.cryptosaur.co.uk (clone of previously registered 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
  4. MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd

    Warnings Published: 25/11/2022 Last modified: 13/09/2023
    MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. www.wintonfundmanagement.ie / www.wintonfundmanagementireland.com (Clone of FCA Authorised Schedule 5 firm)

    Warnings Published: 25/11/2022 Last modified: 30/11/2022
    www.wintonfundmanagement.ie / www.wintonfundmanagementireland.com (Clone of FCA Authorised Schedule 5 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
  6. ACTIVFXTRADE

    Warnings Published: 24/11/2022 Last modified: 24/11/2022
    ACTIVFXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CRYPTOCOINDESKFX

    Warnings Published: 24/11/2022 Last modified: 24/11/2022
    CRYPTOCOINDESKFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Glovefx Trade

    Warnings Published: 24/11/2022 Last modified: 24/11/2022
    Glovefx Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. exchangeincome.net

    Warnings Published: 24/11/2022 Last modified: 24/11/2022
    exchangeincome.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. ZEON NETWORK

    Warnings Published: 24/11/2022 Last modified: 24/11/2022
    ZEON NETWORK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.