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  1. Money Back / Pay Back Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 31/05/2024 Last modified: 09/07/2024
    Money Back / Pay Back Ltd (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
  2. MEGA STREAMS

    Warnings Published: 30/05/2024 Last modified: 30/05/2024
    MEGA STREAMS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. CLIMAX TRADE

    Warnings Published: 30/05/2024 Last modified: 30/05/2024
    CLIMAX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. AscendEX: Buy & Sell Crypto

    Warnings Published: 30/05/2024 Last modified: 30/05/2024
    AscendEX: Buy & Sell Crypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. CoinSwitch: Bitcoin Crypto App

    Warnings Published: 30/05/2024 Last modified: 30/05/2024
    CoinSwitch: Bitcoin Crypto App is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Property Debt Collection Limited / propertydebt.co.uk

    Warnings Published: 30/05/2024 Last modified: 30/05/2024
    Property Debt Collection Limited / propertydebt.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Jonny's Trading Academy (www.jonnystradingacademy.com/get-started)

    Warnings Published: 30/05/2024 Last modified: 30/05/2024
    Jonny's Trading Academy (www.jonnystradingacademy.com/get-started) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. CEXMININGS

    Warnings Published: 29/05/2024 Last modified: 29/05/2024
    CEXMININGS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. INSTANTICS

    Warnings Published: 29/05/2024 Last modified: 29/05/2024
    INSTANTICS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. 365MARKETOPTIONS

    Warnings Published: 29/05/2024 Last modified: 29/05/2024
    365MARKETOPTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.