Official regulator signals by domain — assess risk before you transfer.
4216 records
FCA warns: Bank-bit / www.bank-bit.com (new)
FCA (UK): Bank-bit / www.bank-bit.com (new).
FCA (UK) published a warning about «Bank-bit / www.bank-bit.com» and bank-bit.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: ZECTRADES.COM / ZECTRADE (new)
FCA (UK): ZECTRADES.COM / ZECTRADE (new).
FCA (UK) published a warning about «ZECTRADES.COM / ZECTRADE» and zectrades.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: www.profit-home.com (new)
FCA (UK): www.profit-home.com (new).
FCA (UK) published a warning about «www.profit-home.com» and profit-home.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Fingrowth Investment / fingrowthinvestment.com (updated)
FCA (UK): Fingrowth Investment / fingrowthinvestment.com (updated).
FCA (UK) published a warning about «Fingrowth Investment / fingrowthinvestment.com (updated)» and fingrowthinvestment.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: ramseylomaxltd.co.uk (Clone of FCA authorised firm) (new)
FCA (UK): ramseylomaxltd.co.uk (Clone of FCA authorised firm) (new).
FCA warns that ramseylomaxltd.co.uk may be a clone (fake copy) of a licensed firm using the name «ramseylomaxltd.co.uk (Clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
FCA warns: Billionaire Club @noiambillionaire / LaurentBillionaire / www.laurent-billionaire.com / www.billionaire-off.com / @Laurent Academy (updated)
FCA (UK): Billionaire Club @noiambillionaire / LaurentBillionaire / www.laurent-billionaire.com / www.billionaire-off.com / @Laurent Academy (updated).
FCA (UK) published a warning about «laurent-billionaire.com» and laurent-billionaire.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Billionaire Club @noiambillionaire / LaurentBillionaire / www.laurent-billionaire.com / www.billionaire-off.com / @Laurent Academy (updated)
FCA (UK): Billionaire Club @noiambillionaire / LaurentBillionaire / www.laurent-billionaire.com / www.billionaire-off.com / @Laurent Academy (updated).
FCA (UK) published a warning about «billionaire-off.com» and billionaire-off.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: oberonsys.com (Clone of FCA firms) (new)
FCA (UK): oberonsys.com (Clone of FCA firms) (new).
FCA warns that oberonsys.com may be a clone (fake copy) of a licensed firm using the name «oberonsys.com (Clone of FCA firms)». Scammers often mimic real companies to mislead investors.
FCA warns: Steam finance / steamfinance.online (Clone of FCA authorised firm) (updated)
FCA (UK): Steam finance / steamfinance.online (Clone of FCA authorised firm) (updated).
FCA warns that steamfinance.online may be a clone (fake copy) of a licensed firm using the name «steamfinance.online». Scammers often mimic real companies to mislead investors.
FCA warns: meridian-trades.com (new)
FCA (UK): meridian-trades.com (new).
FCA (UK) published a warning about «meridian-trades.com» and meridian-trades.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: UK Finance / ukfinance.online / uk-finance.online (Clone of FCA authorised firm) (updated)
FCA (UK): UK Finance / ukfinance.online / uk-finance.online (Clone of FCA authorised firm) (updated).
FCA warns that ukfinance.online may be a clone (fake copy) of a licensed firm using the name «ukfinance.online». Scammers often mimic real companies to mislead investors.
FCA warns: UK Finance / ukfinance.online / uk-finance.online (Clone of FCA authorised firm) (updated)
FCA (UK): UK Finance / ukfinance.online / uk-finance.online (Clone of FCA authorised firm) (updated).
FCA warns that uk-finance.online may be a clone (fake copy) of a licensed firm using the name «uk-finance.online». Scammers often mimic real companies to mislead investors.
FCA warns: northerntrustuk.com / northerntrustwealth.com (clone of FCA Authorised firms) (updated)
FCA (UK): northerntrustuk.com / northerntrustwealth.com (clone of FCA Authorised firms) (updated).
FCA warns that northerntrustuk.com may be a clone (fake copy) of a licensed firm using the name «northerntrustuk.com». Scammers often mimic real companies to mislead investors.
FCA warns: northerntrustuk.com / northerntrustwealth.com (clone of FCA Authorised firms) (updated)
FCA (UK): northerntrustuk.com / northerntrustwealth.com (clone of FCA Authorised firms) (updated).
FCA warns that northerntrustwealth.com may be a clone (fake copy) of a licensed firm using the name «northerntrustwealth.com». Scammers often mimic real companies to mislead investors.
FCA warns: https://claim.spacepay.co.uk/ (new)
FCA (UK): https://claim.spacepay.co.uk/ (new).
FCA (UK) published a warning about «https://claim.spacepay.co.uk/» and claim.spacepay.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: https://smartinvestment-solution.org/ (new)
FCA (UK): https://smartinvestment-solution.org/ (new).
FCA (UK) published a warning about «https://smartinvestment-solution.org/» and smartinvestment-solution.org. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: vantagemarkets.com (new)
FCA (UK): vantagemarkets.com (new).
FCA (UK) published a warning about «vantagemarkets.com» and vantagemarkets.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) (new)
FCA (UK): thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) (new).
FCA warns that thebusinessfinancecompanyltd.co.uk may be a clone (fake copy) of a licensed firm using the name «thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
FCA warns: closesavers.com (Clone of FCA authorised firm) (new)
FCA (UK): closesavers.com (Clone of FCA authorised firm) (new).
FCA warns that closesavers.com may be a clone (fake copy) of a licensed firm using the name «closesavers.com (Clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
FCA warns: Payeer / https://payeer.com/en/ (updated)
FCA (UK): Payeer / https://payeer.com/en/ (updated).
FCA (UK) published a warning about «Payeer / https://payeer.com/en/ (updated)» and payeer.com. The firm is not authorised by the FCA to provide financial services in the UK.