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  1. Clone of Sorodo Limited t/a Merchant Loan Advance (clone of FCA authorised firm)

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    Clone of Sorodo Limited t/a Merchant Loan Advance (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
  2. Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm)

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be
  3. GLOBALPOWER.LTD

    Warnings Published: 01/02/2024 Last modified: 01/02/2024
    GLOBALPOWER.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. CRYPLATE

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    CRYPLATE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. NACIXTRADE

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    NACIXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. AvaTradingPro

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    AvaTradingPro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. ROCKETMINNING

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    ROCKETMINNING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. EARTHOLEUMVEST

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    EARTHOLEUMVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. SWIFT-MINING

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    SWIFT-MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. BICE CAPITAL

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    BICE CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.