Official regulator signals by domain — assess risk before you transfer.
4216 records
FCA warns: Autobot Traders / autobottraders.co (new)
FCA (UK): Autobot Traders / autobottraders.co (new).
FCA (UK) published a warning about «Autobot Traders» and autobottraders.co. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: www.megawealth.net (new)
FCA (UK): www.megawealth.net (new).
FCA (UK) published a warning about «www.megawealth.net» and megawealth.net. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: AItradinghub.capital (updated)
FCA (UK): AItradinghub.capital (updated).
FCA (UK) published a warning about «AItradinghub.capital (updated)» and aitradinghub.capital. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: uk-bbh.com / bbh-fixedincome.com (clone of FCA authorised firm) (updated)
FCA (UK): uk-bbh.com / bbh-fixedincome.com (clone of FCA authorised firm) (updated).
FCA warns that uk-bbh.com may be a clone (fake copy) of a licensed firm using the name «uk-bbh.com». Scammers often mimic real companies to mislead investors.
FCA warns: uk-bbh.com / bbh-fixedincome.com (clone of FCA authorised firm) (updated)
FCA (UK): uk-bbh.com / bbh-fixedincome.com (clone of FCA authorised firm) (updated).
FCA warns that bbh-fixedincome.com may be a clone (fake copy) of a licensed firm using the name «bbh-fixedincome.com». Scammers often mimic real companies to mislead investors.
FCA warns: Velocity Vector EA / @VelocityVectorEA / velocityvectorea.online (new)
FCA (UK): Velocity Vector EA / @VelocityVectorEA / velocityvectorea.online (new).
FCA (UK) published a warning about «Velocity Vector EA / @VelocityVectorEA» and velocityvectorea.online. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Pinnacle InvestX (www.pinnacleinvestx.com) (new)
FCA (UK): Pinnacle InvestX (www.pinnacleinvestx.com) (new).
FCA (UK) published a warning about «Pinnacle InvestX (www.pinnacleinvestx.com)» and pinnacleinvestx.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Amroc Trade (www.amroctradeltd.com) (new)
FCA (UK): Amroc Trade (www.amroctradeltd.com) (new).
FCA (UK) published a warning about «Amroc Trade (www.amroctradeltd.com)» and amroctradeltd.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: @FredTrading / www.fred-frost.com / @fred-frost.com (updated)
FCA (UK): @FredTrading / www.fred-frost.com / @fred-frost.com (updated).
FCA (UK) published a warning about «@FredTrading / www.fred-frost.com / @fred-frost.com (updated)» and fred-frost.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: RAYINVEST EDGE / RAYINVESTEDGE.COM (new)
FCA (UK): RAYINVEST EDGE / RAYINVESTEDGE.COM (new).
FCA (UK) published a warning about «RAYINVEST EDGE» and rayinvestedge.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: HashVests / hashvests.com (new)
FCA (UK): HashVests / hashvests.com (new).
FCA (UK) published a warning about «HashVests» and hashvests.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Cenor Holdings / cenorholdings.com (new)
FCA (UK): Cenor Holdings / cenorholdings.com (new).
FCA (UK) published a warning about «Cenor Holdings» and cenorholdings.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Jonny's Traders / @Jonny_Mitchell1991 / @Jonnysacademy / www.jonnymitchell.com / @Jonny's Academy / Jonny's Bootcamp (updated)
FCA (UK): Jonny's Traders / @Jonny_Mitchell1991 / @Jonnysacademy / www.jonnymitchell.com / @Jonny's Academy / Jonny's Bootcamp (updated).
FCA (UK) published a warning about «jonnymitchell.com» and jonnymitchell.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: All Spring Global Group Limited / allspringglobalgroupltd.com (new)
FCA (UK): All Spring Global Group Limited / allspringglobalgroupltd.com (new).
FCA (UK) published a warning about «All Spring Global Group Limited» and allspringglobalgroupltd.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Quantum / quantumtrad.org (new)
FCA (UK): Quantum / quantumtrad.org (new).
FCA (UK) published a warning about «Quantum» and quantumtrad.org. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Zenithgofirm / zenithgofirm.com (new)
FCA (UK): Zenithgofirm / zenithgofirm.com (new).
FCA (UK) published a warning about «Zenithgofirm» and zenithgofirm.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Cryptotradon.com (new)
FCA (UK): Cryptotradon.com (new).
FCA (UK) published a warning about «Cryptotradon.com» and cryptotradon.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: directbullion-official.com (new)
FCA (UK): directbullion-official.com (new).
FCA (UK) published a warning about «directbullion-official.com» and directbullion-official.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: primewealthmanagement.online (new)
FCA (UK): primewealthmanagement.online (new).
FCA (UK) published a warning about «primewealthmanagement.online» and primewealthmanagement.online. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Lunexgreat / lunexgreat.com (updated)
FCA (UK): Lunexgreat / lunexgreat.com (updated).
FCA (UK) published a warning about «Lunexgreat / lunexgreat.com (updated)» and lunexgreat.com. The firm is not authorised by the FCA to provide financial services in the UK.