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  1. dbgmarketltd.com (Clone of FCA authorised firm)

    Warnings Published: 20/08/2024 Last modified: 20/08/2024
    dbgmarketltd.com (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
  2. Leon Capital (clone of FCA Authorised Appointed Representative)

    Warnings Published: 20/08/2024 Last modified: 20/08/2024
    Leon Capital (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 with this unauthorised
  3. Standard Investment Option

    Warnings Published: 19/08/2024 Last modified: 20/08/2024
    Standard Investment Option is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Bitplus Capital Ltd. - https://bitpluscapital.com/

    Warnings Published: 19/08/2024 Last modified: 19/08/2024
    Bitplus Capital Ltd. - https://bitpluscapital.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Emirates Global Pay Ltd (clone of FCA authorised firm)

    Warnings Published: 19/08/2024 Last modified: 19/08/2024
    Emirates Global Pay 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. DIGITALSULTIMATE

    Warnings Published: 16/08/2024 Last modified: 16/08/2024
    DIGITALSULTIMATE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. AMELIORATEDIGIT

    Warnings Published: 16/08/2024 Last modified: 16/08/2024
    AMELIORATEDIGIT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. GLOBAL INVEST

    Warnings Published: 16/08/2024 Last modified: 16/08/2024
    GLOBAL INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. EMIRATES MINER

    Warnings Published: 16/08/2024 Last modified: 16/08/2024
    EMIRATES MINER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. GERALD & GERALD EXCHANGES

    Warnings Published: 16/08/2024 Last modified: 16/08/2024
    GERALD & GERALD EXCHANGES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.