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  1. Smart Direct Broker (Clone of FCA Authorised Firm)

    Warnings Published: 14/08/2023 Last modified: 14/08/2023
    Smart Direct Broker (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
  2. BLOCKNUXOPTION

    Warnings Published: 11/08/2023 Last modified: 11/08/2023
    BLOCKNUXOPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. AVA FX index / avafxindex.online

    Warnings Published: 11/08/2023 Last modified: 11/08/2023
    AVA FX index / avafxindex.online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD

    Warnings Published: 11/08/2023 Last modified: 11/08/2023
    BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)

    Warnings Published: 11/08/2023 Last modified: 11/08/2023
    condorcapitalmarkets.ltd (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
  6. FXRage

    Warnings Published: 10/08/2023 Last modified: 10/08/2023
    FXRage is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CONFIDENCIAL FXMARKETS

    Warnings Published: 10/08/2023 Last modified: 10/08/2023
    CONFIDENCIAL FXMARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FxGlobal Capital Partners Ltd

    Warnings Published: 10/08/2023 Last modified: 10/08/2023
    FxGlobal Capital Partners Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. PINNACLE ASSETS / PINNACLEASSETS-INC

    Warnings Published: 10/08/2023 Last modified: 10/08/2023
    PINNACLE ASSETS / PINNACLEASSETS-INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. FUN (UK) Ltd (Clone of FCA authorised firm)

    Warnings Published: 10/08/2023 Last modified: 10/08/2023
    FUN (UK) Ltd (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