Official regulator signals by domain — assess risk before you transfer.
4216 records
FCA warns: arthurthomasltd.com (Clone of FCA authorised firm) (new)
FCA (UK): arthurthomasltd.com (Clone of FCA authorised firm) (new).
FCA warns that arthurthomasltd.com may be a clone (fake copy) of a licensed firm using the name «arthurthomasltd.com (Clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
FCA warns: Elitestartlimited.com (new)
FCA (UK): Elitestartlimited.com (new).
FCA (UK) published a warning about «Elitestartlimited.com» and elitestartlimited.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: www.aspirefinance.org (new)
FCA (UK): www.aspirefinance.org (new).
FCA (UK) published a warning about «www.aspirefinance.org» and aspirefinance.org. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online (updated)
FCA (UK): Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online (updated).
FCA (UK) published a warning about «crystalfinanceuk.online» and crystalfinanceuk.online. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online (updated)
FCA (UK): Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online (updated).
FCA (UK) published a warning about «crystalukfinance.online» and crystalukfinance.online. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Meridiancapitals.top (new)
FCA (UK): Meridiancapitals.top (new).
FCA (UK) published a warning about «Meridiancapitals.top» and meridiancapitals.top. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: quantumretradefx.com (updated)
FCA (UK): quantumretradefx.com (updated).
FCA (UK) published a warning about «quantumretradefx.com (updated)» and quantumretradefx.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: @NateFXC / VelocityMarkets / www.fxculturetrading.com / www.thefxculture.com (updated)
FCA (UK): @NateFXC / VelocityMarkets / www.fxculturetrading.com / www.thefxculture.com (updated).
FCA (UK) published a warning about «fxculturetrading.com» and fxculturetrading.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: @NateFXC / VelocityMarkets / www.fxculturetrading.com / www.thefxculture.com (updated)
FCA (UK): @NateFXC / VelocityMarkets / www.fxculturetrading.com / www.thefxculture.com (updated).
FCA (UK) published a warning about «thefxculture.com» and thefxculture.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: The Development Bank UK / www.devbankuk.com (new)
FCA (UK): The Development Bank UK / www.devbankuk.com (new).
FCA (UK) published a warning about «The Development Bank UK / www.devbankuk.com» and devbankuk.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: assetplusflimited.com/assetplusfinancial.limited (clone of FCA registered firm) (updated)
FCA (UK): assetplusflimited.com/assetplusfinancial.limited (clone of FCA registered firm) (updated).
FCA warns that assetplusflimited.com may be a clone (fake copy) of a licensed firm using the name «assetplusflimited.com». Scammers often mimic real companies to mislead investors.
FCA warns: Miketrade.ai (new)
FCA (UK): Miketrade.ai (new).
FCA (UK) published a warning about «Miketrade.ai» and miketrade.ai. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: YPAINVESTMENTS / ypainvestments.com (new)
FCA (UK): YPAINVESTMENTS / ypainvestments.com (new).
FCA (UK) published a warning about «YPAINVESTMENTS» and ypainvestments.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Pearly-Trades.Realai-app.Online Investments / pearly-trades.realai-app.online (new)
FCA (UK): Pearly-Trades.Realai-app.Online Investments / pearly-trades.realai-app.online (new).
FCA (UK) published a warning about «Pearly-Trades.Realai-app.Online Investments» and pearly-trades.realai-app.online. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Future-Wealth Investment / futurewealthinvestment.online (new)
FCA (UK): Future-Wealth Investment / futurewealthinvestment.online (new).
FCA (UK) published a warning about «Future-Wealth Investment» and futurewealthinvestment.online. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: TITAN / titansalpha.com (new)
FCA (UK): TITAN / titansalpha.com (new).
FCA (UK) published a warning about «TITAN» and titansalpha.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: FxTrading-Nigeria.com (new)
FCA (UK): FxTrading-Nigeria.com (new).
FCA (UK) published a warning about «FxTrading-Nigeria.com» and fxtrading-nigeria.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Fam-Base / fam-base.com (new)
FCA (UK): Fam-Base / fam-base.com (new).
FCA (UK) published a warning about «Fam-Base» and fam-base.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Atlas Trade Finance / Atlas Finance / atlas-finance.org (updated)
FCA (UK): Atlas Trade Finance / Atlas Finance / atlas-finance.org (updated).
FCA (UK) published a warning about «atlas-finance.org» and atlas-finance.org. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: @JamesBriston.FX / jamesbriston.bio / @JamesRiston UK (updated)
FCA (UK): @JamesBriston.FX / jamesbriston.bio / @JamesRiston UK (updated).
FCA (UK) published a warning about «@JamesBriston.FX / jamesbriston.bio / @JamesRiston UK (updated)» and jamesbriston.fx. The firm is not authorised by the FCA to provide financial services in the UK.