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  1. STRADSTONE/app.stradstone.com

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    STRADSTONE/app.stradstone.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. BIT TRADE IX/BITTRADEIX

    Warnings Published: 22/01/2024 Last modified: 23/01/2024
    BIT TRADE IX/BITTRADEIX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Pip Asset Management Ltd / pipsasset.com

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    Pip Asset Management Ltd / pipsasset.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Infinity Invest (Clone of FCA Authorised Firm)

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    Infinity Invest (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. options-deskltd.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    options-deskltd.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
  6. Individual charged with fraud over unauthorised investment scheme

    Press Releases Published: 22/01/2024 Last modified: 23/01/2024
    The Financial Conduct Authority (FCA) has launched criminal proceedings against Guy Flintham for committing fraud by false representation and for carrying out regulated activity without authorisation.
  7. United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans (UK) / Direct Zopa UK Money / Lender List Loan / Little Loan UK Ltd (Clone of various FCA authorised firms)

    Warnings Published: 22/01/2024 Last modified: 27/06/2024
    United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans (UK) / Direct Zopa UK Money / Lender List Loan / Little Loan UK Ltd (Clone of various FCA authorised firms) is not authorised or registered by the FCA but has been targeting people in the
  8. Vixcoin

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    Vixcoin is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Abdland

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    Abdland is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Upstoxbroker

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    Upstoxbroker is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.