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  1. PROFIT-CRUNCH.COM

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    PROFIT-CRUNCH.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. PREMIUM GLOBAL HUB

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    PREMIUM GLOBAL HUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. SEGMENT CAPITAL LLP

    Warnings Published: 02/02/2024 Last modified: 19/03/2024
    SEGMENT CAPITAL LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. ALQUITY TRADE / ALQUITYTRADE

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    ALQUITY TRADE / ALQUITYTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. SAFEASSETS-TRADE / SAFEASSETS.TRADE

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    SAFEASSETS-TRADE / SAFEASSETS.TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. The FCA and Practitioner Panel joint survey for 2024 launches

    News stories Published: 02/02/2024 Last modified: 02/02/2024
    The FCA and Practitioner Panel survey is being sent to a sample of regulated firms, to gather their feedback on how we are doing in regulating the industry.

  8. Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm)

    Warnings Published: 02/02/2024 Last modified: 22/02/2024
    Financeiro Trader / finaceirotrader.com (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

  9. 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

  10. 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