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  1. USA GLOBAL BANK

    Warnings Published: 25/10/2022 Last modified: 25/10/2022
    USA GLOBAL BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Levy & Partners Law Office (Clone of FCA Authorised Firm)

    Warnings Published: 25/10/2022 Last modified: 25/10/2022
    Levy & Partners Law Office (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
  3. BITCLOUDFXPRO

    Warnings Published: 24/10/2022 Last modified: 27/10/2022
    BITCLOUDFXPRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Affluentprimefxt

    Warnings Published: 24/10/2022 Last modified: 27/10/2022
    Affluentprimefxt is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. COINPAYMENT FX

    Warnings Published: 24/10/2022 Last modified: 24/10/2022
    COINPAYMENT FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FXSMART OPTIONS

    Warnings Published: 24/10/2022 Last modified: 24/10/2022
    FXSMART OPTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. COIN TRADING FX

    Warnings Published: 24/10/2022 Last modified: 24/10/2022
    COIN TRADING FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Aston Global Assets

    Warnings Published: 24/10/2022 Last modified: 27/10/2022
    Aston Global Assets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Bbitfx

    Warnings Published: 21/10/2022 Last modified: 21/10/2022
    Bbitfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. FinssoBank

    Warnings Published: 21/10/2022 Last modified: 21/10/2022
    FinssoBank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.