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  1. SpireBit (Clone of FCA authorised firm)

    Warnings Published: 16/06/2023 Last modified: 16/06/2023
    SpireBit (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 protect
  2. Vanguard and Associates /vanguardassocllc.com

    Warnings Published: 16/06/2023 Last modified: 18/08/2023
    Vanguard and Associates /vanguardassocllc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. CS Holding (Clone of FCA Authorised firm)

    Warnings Published: 16/06/2023 Last modified: 16/06/2023
    CS Holding (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
  4. Primus Capital (Clone of FCA Authorised Firm)

    Warnings Published: 16/06/2023 Last modified: 16/06/2023
    Primus Capital (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
  5. MobaTrade

    Warnings Published: 15/06/2023 Last modified: 15/06/2023
    MobaTrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. CRYPTO24-ALPHA

    Warnings Published: 15/06/2023 Last modified: 15/06/2023
    CRYPTO24-ALPHA is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Global Active FXT / Globalactive FxTrade

    Warnings Published: 15/06/2023 Last modified: 15/06/2023
    Global Active FXT / Globalactive FxTrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Consumer warning on Promethean Finance Limited

    News stories Published: 15/06/2023 Last modified: 15/06/2023
    The FCA has removed several trading names relating to Promethean Finance Limited (Promethean) from the Financial Services Register.
  9. Oplo Loans UK LTD (Clone of FCA Authorised Firm)

    Warnings Published: 15/06/2023 Last modified: 15/06/2023
    Oplo Loans 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
  10. Polus Investment Management Limited (Clone of FCA Authorised Firm)

    Warnings Published: 15/06/2023 Last modified: 15/06/2023
    Polus Investment Management Limited (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