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  1. CREATIVE COIN

    Warnings Published: 21/02/2023 Last modified: 21/02/2023
    CREATIVE COIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Mega Markets

    Warnings Published: 21/02/2023 Last modified: 12/03/2024
    Mega Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. NORDEN FINANCE LIMITED

    Warnings Published: 21/02/2023 Last modified: 21/02/2023
    NORDEN FINANCE LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. DELUXTRADEX.COM / DELUXETRADEX

    Warnings Published: 21/02/2023 Last modified: 21/02/2023
    DELUXTRADEX.COM / DELUXETRADEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. EidosMx/https://eidosmx.com/

    Warnings Published: 21/02/2023 Last modified: 21/02/2023
    EidosMx/https://eidosmx.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. BQue Trading / bquetrading.net

    Warnings Published: 21/02/2023 Last modified: 21/02/2023
    BQue Trading / bquetrading.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Bernat Group / bernat-group.com

    Warnings Published: 21/02/2023 Last modified: 21/02/2023
    Bernat Group / bernat-group.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm)

    Warnings Published: 21/02/2023 Last modified: 22/02/2023
    NASL CLAIMS/NASLSPORTLINE (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

  9. Armchair detective investors take inspiration from Sherlock Holmes to foil investment scams

    Press Releases Published: 21/02/2023 Last modified: 21/02/2023
    New research from the Financial Conduct Authority (FCA) has found that a quarter (25%) of investors who avoided a scam are taking inspiration from Sherlock Holmes to stop scammers in their tracks.

  10. PEAKTRADE53FX

    Warnings Published: 20/02/2023 Last modified: 20/02/2023
    PEAKTRADE53FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.