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  1. MSD Finance and Legal Services / msdfinanceandlegalservices.com

    Warnings Published: 05/06/2024 Last modified: 05/06/2024
    MSD Finance and Legal Services / msdfinanceandlegalservices.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. TenetConnect Limited (TCL) and TenetConnect Services Limited (TCSL) enter administration

    Firms in administration News stories Published: 05/06/2024 Last modified: 05/06/2024
    TCL and TCSL oversaw networks of financial advisers, who operated as appointed representatives.
  3. Crypcoin

    Warnings Published: 04/06/2024 Last modified: 04/06/2024
    Crypcoin is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. ALIFEXTRADE

    Warnings Published: 04/06/2024 Last modified: 04/06/2024
    ALIFEXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Hiltop Capital

    Warnings Published: 04/06/2024 Last modified: 04/06/2024
    Hiltop Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Vourteige / vourteige.com/Home

    Warnings Published: 04/06/2024 Last modified: 04/06/2024
    Vourteige / vourteige.com/Home is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Virtual Wealth Exchange / virtualwealthexchange.co

    Warnings Published: 04/06/2024 Last modified: 20/06/2024
    Virtual Wealth Exchange / virtualwealthexchange.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. MSD Finance and Legal Services / msdfinanceandlegalservices.com

    Warnings Published: 04/06/2024 Last modified: 04/06/2024
    MSD Finance and Legal Services / msdfinanceandlegalservices.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Acal Capital / acal-capital.co.uk / dreamersheaven.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 04/06/2024 Last modified: 10/06/2024
    Acal Capital / acal-capital.co.uk / dreamersheaven.co.uk (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
  10. Financial Consultants and Management Ltd / AC Financial Consulting Limited (clone of an FCA authorised firm)

    Warnings Published: 04/06/2024 Last modified: 24/06/2024
    Financial Consultants and Management Ltd / AC Financial Consulting Limited (clone of an 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