Official regulator signals by domain — assess risk before you transfer.
4216 records
FCA warns: www.bailiffadvisor.co.uk (clone of FCA authorised firm) (new)
FCA (UK): www.bailiffadvisor.co.uk (clone of FCA authorised firm) (new).
FCA warns that bailiffadvisor.co.uk may be a clone (fake copy) of a licensed firm using the name «www.bailiffadvisor.co.uk (clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
FCA warns: www.ultimatetradersltd.com (updated)
FCA (UK): www.ultimatetradersltd.com (updated).
FCA (UK) published a warning about «www.ultimatetradersltd.com (updated)» and ultimatetradersltd.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Prime-Finance / prime-loans.online (updated)
FCA (UK): Prime-Finance / prime-loans.online (updated).
FCA (UK) published a warning about «Prime-Finance / prime-loans.online (updated)» and prime-loans.online. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Quantiumax / webtrader.quantiumax.net / quantiumax.digital (new)
FCA (UK): Quantiumax / webtrader.quantiumax.net / quantiumax.digital (new).
FCA (UK) published a warning about «Quantiumax / webtrader.quantiumax.net / quantiumax.digital» and webtrader.quantiumax.net. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Quantiumax / webtrader.quantiumax.net / quantiumax.digital (new)
FCA (UK): Quantiumax / webtrader.quantiumax.net / quantiumax.digital (new).
FCA (UK) published a warning about «Quantiumax / webtrader.quantiumax.net» and quantiumax.digital. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: SELWIX TRADE / selwixtrade.com.tr (new)
FCA (UK): SELWIX TRADE / selwixtrade.com.tr (new).
FCA (UK) published a warning about «SELWIX TRADE» and selwixtrade.com.tr. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: TANDC INVEST / TNC360.ONLINE (new)
FCA (UK): TANDC INVEST / TNC360.ONLINE (new).
FCA (UK) published a warning about «TANDC INVEST» and tnc360.online. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Spartanox / spartanox.com / spartanox.io (new)
FCA (UK): Spartanox / spartanox.com / spartanox.io (new).
FCA (UK) published a warning about «Spartanox / spartanox.com / spartanox.io» and spartanox.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Spartanox / spartanox.com / spartanox.io (new)
FCA (UK): Spartanox / spartanox.com / spartanox.io (new).
FCA (UK) published a warning about «Spartanox / spartanox.com» and spartanox.io. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: SSAS Pro Limited / ssaspro.co.uk (new)
FCA (UK): SSAS Pro Limited / ssaspro.co.uk (new).
FCA (UK) published a warning about «SSAS Pro Limited» and ssaspro.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: EldonBaseFX / eldonbasefx.com (new)
FCA (UK): EldonBaseFX / eldonbasefx.com (new).
FCA (UK) published a warning about «EldonBaseFX» and eldonbasefx.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Boxwood Capital Limited / https://boxwoodcapitals.co.uk/ (new)
FCA (UK): Boxwood Capital Limited / https://boxwoodcapitals.co.uk/ (new).
FCA (UK) published a warning about «Boxwood Capital Limited / https://boxwoodcapitals.co.uk/» and boxwoodcapitals.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: PinnacleFlow Intelligent Trading System / PFIT Token / https://pfittoken.com/ (new)
FCA (UK): PinnacleFlow Intelligent Trading System / PFIT Token / https://pfittoken.com/ (new).
FCA (UK) published a warning about «pfittoken.com» and pfittoken.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: SWISS FX INVESTMENTS (not swissfx.com) (updated)
FCA (UK): SWISS FX INVESTMENTS (not swissfx.com) (updated).
FCA (UK) published a warning about «SWISS FX INVESTMENTS (not swissfx.com) (updated)» and swissfx.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: researchvision.com / research-vision-group.com(clone of FCA Authorised firm) (updated)
FCA (UK): researchvision.com / research-vision-group.com(clone of FCA Authorised firm) (updated).
FCA warns that researchvision.com may be a clone (fake copy) of a licensed firm using the name «researchvision.com». Scammers often mimic real companies to mislead investors.
FCA warns: researchvision.com / research-vision-group.com(clone of FCA Authorised firm) (updated)
FCA (UK): researchvision.com / research-vision-group.com(clone of FCA Authorised firm) (updated).
FCA warns that research-vision-group.com may be a clone (fake copy) of a licensed firm using the name «research-vision-group.com». Scammers often mimic real companies to mislead investors.
FCA warns: www.comparetheloans.co.uk (new)
FCA (UK): www.comparetheloans.co.uk (new).
FCA (UK) published a warning about «www.comparetheloans.co.uk» and comparetheloans.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: PFC Platinum Financial / platinumfinancialconsulting.co.uk (Clone of FCA authorised firm) (new)
FCA (UK): PFC Platinum Financial / platinumfinancialconsulting.co.uk (Clone of FCA authorised firm) (new).
FCA warns that platinumfinancialconsulting.co.uk may be a clone (fake copy) of a licensed firm using the name «platinumfinancialconsulting.co.uk». Scammers often mimic real companies to mislead investors.
FCA warns: Nine Ventures / nine-ventures.com (new)
FCA (UK): Nine Ventures / nine-ventures.com (new).
FCA (UK) published a warning about «Nine Ventures» and nine-ventures.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Fixed Income / fixed-income.info (updated)
FCA (UK): Fixed Income / fixed-income.info (updated).
FCA (UK) published a warning about «Fixed Income / fixed-income.info (updated)» and fixed-income.info. The firm is not authorised by the FCA to provide financial services in the UK.