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  1. Krypto Apex FX / Kryptoapexfx LTD

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    Krypto Apex FX / Kryptoapexfx LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. BTCCrest - www.btccrest.com - www.btccrest.co

    Warnings Published: 07/11/2023 Last modified: 14/06/2024
    BTCCrest - www.btccrest.com - www.btccrest.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Standardedcoins / Standardedcoin / standardedcoins.com / standardedcoin.com

    Warnings Published: 07/11/2023 Last modified: 05/06/2024
    Standardedcoins / Standardedcoin / standardedcoins.com / standardedcoin.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. www.bambooloan.uk/ Bamboo Loans (Clone of FCA Authorised firm)

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    www.bambooloan.uk/ Bamboo Loans (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
  5. Firms should strengthen anti-fraud systems and must treat victims of fraud better, review finds

    News stories Published: 07/11/2023 Last modified: 07/11/2023
    We are working with payment service providers to do more to protect consumers from fraud, including authorised push payment (APP) fraud
  6. Ford Money/ www.fordmoneysavers.com (Clone of FCA Authorised firm’s Trading name)

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    Ford Money/ www.fordmoneysavers.com (Clone of FCA Authorised firm’s Trading name) 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
  7. Santander Bank Finance/ www.santanderbank-finances.com (Clone of FCA Authorised firm)

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    Santander Bank Finance/ www.santanderbank-finances.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
  8. CRYPTOTRADES

    Warnings Published: 06/11/2023 Last modified: 06/11/2023
    CRYPTOTRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. BITINDEXCAPITAL

    Warnings Published: 06/11/2023 Last modified: 08/12/2023
    BITINDEXCAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Grow Capita

    Warnings Published: 06/11/2023 Last modified: 07/11/2023
    Grow Capita is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.