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  1. Trusted Coinmining

    Warnings Published: 26/01/2024 Last modified: 26/01/2024
    Trusted Coinmining is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. WORLD-DELUXEINVEST.NET

    Warnings Published: 26/01/2024 Last modified: 26/01/2024
    WORLD-DELUXEINVEST.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Crypto Miners Limited

    Warnings Published: 26/01/2024 Last modified: 26/01/2024
    Crypto Miners Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. BRADLEY WOODS & ASSOCIATES LLC

    Warnings Published: 26/01/2024 Last modified: 30/01/2024
    BRADLEY WOODS & ASSOCIATES LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. DELUXE CAPITAL / DELUXECAPITAL.ORG

    Warnings Published: 26/01/2024 Last modified: 26/01/2024
    DELUXE CAPITAL / DELUXECAPITAL.ORG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. HF Invest / hedgefunds.website / hfinvest.net

    Warnings Published: 26/01/2024 Last modified: 01/03/2024
    HF Invest / hedgefunds.website / hfinvest.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent)

    Warnings Published: 26/01/2024 Last modified: 26/01/2024
    Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent) 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
  8. Neoquids

    Warnings Published: 25/01/2024 Last modified: 25/01/2024
    Neoquids is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. TRADEINITIATE

    Warnings Published: 25/01/2024 Last modified: 25/01/2024
    TRADEINITIATE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. AMDE FOREX

    Warnings Published: 25/01/2024 Last modified: 25/01/2024
    AMDE FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.