Official regulator signals by domain — assess risk before you transfer.
4216 records
FCA warns: m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated)
FCA (UK): m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated).
FCA warns that m2recoveries.com may be a clone (fake copy) of a licensed firm using the name «m2recoveries.com». Scammers often mimic real companies to mislead investors.
FCA warns: m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated)
FCA (UK): m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated).
FCA warns that m2recovered.com may be a clone (fake copy) of a licensed firm using the name «m2recovered.com». Scammers often mimic real companies to mislead investors.
FCA warns: m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated)
FCA (UK): m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated).
FCA warns that cryptoassetrecover.org may be a clone (fake copy) of a licensed firm using the name «cryptoassetrecover.org». Scammers often mimic real companies to mislead investors.
FCA warns: Top Exchange Investment / topexchangeinvestment.live (new)
FCA (UK): Top Exchange Investment / topexchangeinvestment.live (new).
FCA (UK) published a warning about «Top Exchange Investment» and topexchangeinvestment.live. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Wealth-ISA / wealth-isa.cc (new)
FCA (UK): Wealth-ISA / wealth-isa.cc (new).
FCA (UK) published a warning about «Wealth-ISA» and wealth-isa.cc. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: GMR Capital / gmrcapitalglobal.co.uk (updated)
FCA (UK): GMR Capital / gmrcapitalglobal.co.uk (updated).
FCA (UK) published a warning about «GMR Capital / gmrcapitalglobal.co.uk (updated)» and gmrcapitalglobal.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: derbyscombk.com / derbyscomm.com (Clone of FCA authorised firm) (updated)
FCA (UK): derbyscombk.com / derbyscomm.com (Clone of FCA authorised firm) (updated).
FCA warns that derbyscombk.com may be a clone (fake copy) of a licensed firm using the name «derbyscombk.com». Scammers often mimic real companies to mislead investors.
FCA warns: derbyscombk.com / derbyscomm.com (Clone of FCA authorised firm) (updated)
FCA (UK): derbyscombk.com / derbyscomm.com (Clone of FCA authorised firm) (updated).
FCA warns that derbyscomm.com may be a clone (fake copy) of a licensed firm using the name «derbyscomm.com». Scammers often mimic real companies to mislead investors.
FCA warns: international-fidelity.com (Clone of FCA authorised firm) (new)
FCA (UK): international-fidelity.com (Clone of FCA authorised firm) (new).
FCA warns that international-fidelity.com may be a clone (fake copy) of a licensed firm using the name «international-fidelity.com (Clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
FCA warns: Pacific Loans / pacificloans.co.uk (Clone of FCA registered firm) (updated)
FCA (UK): Pacific Loans / pacificloans.co.uk (Clone of FCA registered firm) (updated).
FCA warns that pacificloans.co.uk may be a clone (fake copy) of a licensed firm using the name «pacificloans.co.uk». Scammers often mimic real companies to mislead investors.
FCA warns: VTW Management / vtw-management.info/ (updated)
FCA (UK): VTW Management / vtw-management.info/ (updated).
FCA (UK) published a warning about «VTW Management / vtw-management.info/ (updated)» and vtw-management.info. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Guru4Invest / guru4invest.com (updated)
FCA (UK): Guru4Invest / guru4invest.com (updated).
FCA (UK) published a warning about «Guru4Invest / guru4invest.com (updated)» and guru4invest.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: HTX (htx.com) (updated)
FCA (UK): HTX (htx.com) (updated).
FCA (UK) published a warning about «HTX (htx.com) (updated)» and htx.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: CMCMarket-assets.com (new)
FCA (UK): CMCMarket-assets.com (new).
FCA (UK) published a warning about «CMCMarket-assets.com» and cmcmarket-assets.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: B-Investor / ExpertB LTD / Expert-B / https://b-investor.com/ (updated)
FCA (UK): B-Investor / ExpertB LTD / Expert-B / https://b-investor.com/ (updated).
FCA (UK) published a warning about «b-investor.com» and b-investor.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Xenon Capitals Market / xenoncapitalsmarket.ltd (new)
FCA (UK): Xenon Capitals Market / xenoncapitalsmarket.ltd (new).
FCA (UK) published a warning about «Xenon Capitals Market» and xenoncapitalsmarket.ltd. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Raliplen / Raliplen.co / Raliplen.com (updated)
FCA (UK): Raliplen / Raliplen.co / Raliplen.com (updated).
FCA (UK) published a warning about «Raliplen / Raliplen.co / Raliplen.com (updated)» and raliplen.co. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Raliplen / Raliplen.co / Raliplen.com (updated)
FCA (UK): Raliplen / Raliplen.co / Raliplen.com (updated).
FCA (UK) published a warning about «Raliplen / Raliplen.co / Raliplen.com (updated)» and raliplen.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Libero International / liberosicav.com (new)
FCA (UK): Libero International / liberosicav.com (new).
FCA (UK) published a warning about «Libero International» and liberosicav.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: COINHAKO TRADE / COINHAKOTRADES.COM (updated)
FCA (UK): COINHAKO TRADE / COINHAKOTRADES.COM (updated).
FCA (UK) published a warning about «COINHAKO TRADE / COINHAKOTRADES.COM (updated)» and coinhakotrades.com. The firm is not authorised by the FCA to provide financial services in the UK.