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  1. Venus Holdings

    Warnings Published: 26/01/2023 Last modified: 26/01/2023
    Venus Holdings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. LEGIT-TRADING.ORG

    Warnings Published: 26/01/2023 Last modified: 26/01/2023
    LEGIT-TRADING.ORG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Legal Answers Ltd

    Warnings Published: 26/01/2023 Last modified: 26/01/2023
    Legal Answers Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. honestumhk / honestumhk.com

    Warnings Published: 26/01/2023 Last modified: 26/01/2023
    honestumhk / honestumhk.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. itgtcm.com (Clone of FCA authorised firm)

    Warnings Published: 26/01/2023 Last modified: 26/01/2023
    itgtcm.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
  6. aztrading24.com (Clone of FCA Authorised Firm)

    Warnings Published: 26/01/2023 Last modified: 26/01/2023
    aztrading24.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
  7. esotericfund.com (clone of FCA authorised firm)

    Warnings Published: 26/01/2023 Last modified: 26/01/2023
    esotericfund.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
  8. esmondcapital.org (Clone of FCA Authorised Firm)

    Warnings Published: 26/01/2023 Last modified: 02/02/2023
    esmondcapital.org (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
  9. British Steel pension scheme misleading redress offers

    News stories Published: 26/01/2023 Last modified: 28/02/2023
    The FCA are aware that certain firms are making unsolicited offers to former British Steel pension scheme (BSPS) members who have not made complaints.
  10. MAXITRADE

    Warnings Published: 25/01/2023 Last modified: 25/01/2023
    MAXITRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.