Official regulator signals by domain — assess risk before you transfer.
4216 records
FCA warns: emkapltd.com / emkap-ltd.com (Clone of FCA authorised firm) (updated)
FCA (UK): emkapltd.com / emkap-ltd.com (Clone of FCA authorised firm) (updated).
FCA warns that emkap-ltd.com may be a clone (fake copy) of a licensed firm using the name «emkap-ltd.com». Scammers often mimic real companies to mislead investors.
FCA warns: Edge-bit / https://edge-bit.com/ (updated)
FCA (UK): Edge-bit / https://edge-bit.com/ (updated).
FCA (UK) published a warning about «Edge-bit / https://edge-bit.com/ (updated)» and edge-bit.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Metalorex / metalorex.com (new)
FCA (UK): Metalorex / metalorex.com (new).
FCA (UK) published a warning about «Metalorex» and metalorex.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Krestfodler / krestfodler.com (new)
FCA (UK): Krestfodler / krestfodler.com (new).
FCA (UK) published a warning about «Krestfodler» and krestfodler.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: CupidTrades / cupidextrad.com (new)
FCA (UK): CupidTrades / cupidextrad.com (new).
FCA (UK) published a warning about «CupidTrades» and cupidextrad.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Bep Trade / bep-trade.ltd (new)
FCA (UK): Bep Trade / bep-trade.ltd (new).
FCA (UK) published a warning about «Bep Trade» and bep-trade.ltd. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Cover Simply / Coversimply.com (Clone of FCA registered firm) (new)
FCA (UK): Cover Simply / Coversimply.com (Clone of FCA registered firm) (new).
FCA warns that coversimply.com may be a clone (fake copy) of a licensed firm using the name «coversimply.com». Scammers often mimic real companies to mislead investors.
FCA warns: Capital Value Portfolio Management / capitalvalueportfoliomgt.org (new)
FCA (UK): Capital Value Portfolio Management / capitalvalueportfoliomgt.org (new).
FCA (UK) published a warning about «Capital Value Portfolio Management» and capitalvalueportfoliomgt.org. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: GXglobalmining / gxglobalmining.com (new)
FCA (UK): GXglobalmining / gxglobalmining.com (new).
FCA (UK) published a warning about «GXglobalmining» and gxglobalmining.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: DRAGOFUND / dragofund.com (new)
FCA (UK): DRAGOFUND / dragofund.com (new).
FCA (UK) published a warning about «DRAGOFUND» and dragofund.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: COREVEST / corevests.com (new)
FCA (UK): COREVEST / corevests.com (new).
FCA (UK) published a warning about «COREVEST» and corevests.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: polar-capital.org (clone of FCA authorised firm) (new)
FCA (UK): polar-capital.org (clone of FCA authorised firm) (new).
FCA warns that polar-capital.org may be a clone (fake copy) of a licensed firm using the name «polar-capital.org (clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
FCA warns: www.access-finance.uk (new)
FCA (UK): www.access-finance.uk (new).
FCA (UK) published a warning about «www.access-finance.uk» and access-finance.uk. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: VIP Indicators / vipindicators.com (updated)
FCA (UK): VIP Indicators / vipindicators.com (updated).
FCA (UK) published a warning about «VIP Indicators / vipindicators.com (updated)» and vipindicators.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Ourbit / www.ourbit.com (new)
FCA (UK): Ourbit / www.ourbit.com (new).
FCA (UK) published a warning about «Ourbit / www.ourbit.com» and ourbit.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Interactive Crypto / interactivecrypto.net / interactivecrypto.com (updated)
FCA (UK): Interactive Crypto / interactivecrypto.net / interactivecrypto.com (updated).
FCA (UK) published a warning about «interactivecrypto.net» and interactivecrypto.net. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Interactive Crypto / interactivecrypto.net / interactivecrypto.com (updated)
FCA (UK): Interactive Crypto / interactivecrypto.net / interactivecrypto.com (updated).
FCA (UK) published a warning about «interactivecrypto.com» and interactivecrypto.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: ICMARKET/www.icapitalmarket.net (new)
FCA (UK): ICMARKET/www.icapitalmarket.net (new).
FCA (UK) published a warning about «ICMARKET/www.icapitalmarket.net» and icapitalmarket.net. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Investcapitalworld.com (updated)
FCA (UK): Investcapitalworld.com (updated).
FCA (UK) published a warning about «Investcapitalworld.com (updated)» and investcapitalworld.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Money Helpline Ltd / http://moneyhelpline.co.uk (new)
FCA (UK): Money Helpline Ltd / http://moneyhelpline.co.uk (new).
FCA (UK) published a warning about «Money Helpline Ltd / http:/» and moneyhelpline.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.