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  1. Bury Vehicle Leasing Limited

    Warnings Published: 20/06/2023 Last modified: 20/06/2023
    Bury Vehicle Leasing Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Creditor Tax Rebates Limited

    Warnings Published: 20/06/2023 Last modified: 05/07/2023
    Creditor Tax Rebates Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Creditor Tax Assessments Limited

    Warnings Published: 20/06/2023 Last modified: 05/07/2023
    Creditor Tax Assessments Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Kievs Credit Union / kievscreditsunion.com

    Warnings Published: 20/06/2023 Last modified: 20/06/2023
    Kievs Credit Union / kievscreditsunion.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. 2nd Chance Group Limited / your2ndchancegroup.com

    Warnings Published: 20/06/2023 Last modified: 25/03/2024
    2nd Chance Group Limited / your2ndchancegroup.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. rbinternational-refund.eu (Clone of FCA Authorised Firm)

    Warnings Published: 20/06/2023 Last modified: 20/06/2023
    rbinternational-refund.eu (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
  7. Expotoro / Tratoro / PayBack Toro (Clone of FCA Authorised Firm)

    Warnings Published: 20/06/2023 Last modified: 17/11/2023
    Expotoro / Tratoro / PayBack Toro (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
  8. MOVEit vulnerability

    Statements Published: 19/06/2023 Last modified: 19/06/2023
    We are aware of a vulnerability to the secure file transfer application MOVEit that has been impacting organisations and exposing personal data. 
  9. INVESTINGCITI / www.investingciti.com

    Warnings Published: 19/06/2023 Last modified: 01/08/2023
    INVESTINGCITI / www.investingciti.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Fortexs

    Warnings Published: 16/06/2023 Last modified: 07/12/2023
    Fortexs is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.