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  1. CAPITAL GROUP BANK

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    CAPITAL GROUP BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. CONFIDENTIAL GLOBAL FX

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    CONFIDENTIAL GLOBAL FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Everest Private Assets/www.everestprivateassets.com

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    Everest Private Assets/www.everestprivateassets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Trade capitol (Clone of FCA Authorised Firm)

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    Trade capitol (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. Bull and Bear Payments / Bull & Bear Payments / BnB Pay

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    Bull and Bear Payments / Bull & Bear Payments / BnB Pay is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Wharton Asset Management Capital Limited /Wharton LTD (Clone of UK registered company)

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    Wharton Asset Management Capital Limited /Wharton LTD (Clone of UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Equity Fxte

    Warnings Published: 30/03/2023 Last modified: 30/03/2023
    Equity Fxte is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Value-tech.online

    Warnings Published: 30/03/2023 Last modified: 30/03/2023
    Value-tech.online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. mega-capitals.ltd

    Warnings Published: 30/03/2023 Last modified: 30/03/2023
    mega-capitals.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Analytica Trading

    Warnings Published: 30/03/2023 Last modified: 30/03/2023
    Analytica Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.