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  1. External Coins / externalcoins.com (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 09/01/2024 Last modified: 03/06/2024
    External Coins / externalcoins.com (Clone of FCA Authorised Appointed Representative) 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
  2. ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms)

    Warnings Published: 09/01/2024 Last modified: 26/01/2024
    ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms) 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
  3. Cryptonex

    Warnings Published: 08/01/2024 Last modified: 08/01/2024
    Cryptonex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. ELAXTRADE

    Warnings Published: 08/01/2024 Last modified: 08/01/2024
    ELAXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. POLAXCHAIN

    Warnings Published: 08/01/2024 Last modified: 08/01/2024
    POLAXCHAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FEROXCHAIN

    Warnings Published: 08/01/2024 Last modified: 08/01/2024
    FEROXCHAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. nedominers

    Warnings Published: 08/01/2024 Last modified: 08/01/2024
    nedominers is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. SWAPFXTRADE

    Warnings Published: 08/01/2024 Last modified: 08/01/2024
    SWAPFXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. BEFITCAPITAL

    Warnings Published: 08/01/2024 Last modified: 08/01/2024
    BEFITCAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Allmaxcryptofxt

    Warnings Published: 08/01/2024 Last modified: 08/01/2024
    Allmaxcryptofxt is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.