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  1. FINANCECHAINGLOB

    Warnings Published: 09/08/2023 Last modified: 09/08/2023
    FINANCECHAINGLOB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. CertifiedFx Trade

    Warnings Published: 09/08/2023 Last modified: 09/08/2023
    CertifiedFx Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. EliteFx / elitefx.uk

    Warnings Published: 09/08/2023 Last modified: 09/08/2023
    EliteFx / elitefx.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Bitvary Trade Ltd

    Warnings Published: 09/08/2023 Last modified: 09/08/2023
    Bitvary Trade Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Perfect Kinetic Flipper

    Warnings Published: 09/08/2023 Last modified: 09/08/2023
    Perfect Kinetic Flipper is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Greefin pro / greefinpro.com

    Warnings Published: 09/08/2023 Last modified: 09/08/2023
    Greefin pro / greefinpro.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. PRIESTLY, BRAVERMAN & ASSOCIATES LLC

    Warnings Published: 09/08/2023 Last modified: 04/09/2023
    PRIESTLY, BRAVERMAN & ASSOCIATES LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. We request data from banks on account closures

    News stories Published: 09/08/2023 Last modified: 09/08/2023
    FCA sends information request to the largest banks and building societies.
  9. Guardian Invest (Clone of FCA authorised firm)

    Warnings Published: 09/08/2023 Last modified: 04/12/2023
    Guardian Invest (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
  10. Watch out for signs of loan fee fraud as summer spending fuels financial pressure

    Press Releases Published: 09/08/2023 Last modified: 09/08/2023
    With summer in full swing, the FCA launches its latest campaign to help consumers spot and avoid loan fee fraud.