Official regulator signals by domain — assess risk before you transfer.
3988 records
FCA warns: Profitinvest (www.profitinvext.com) (new)
FCA (UK): Profitinvest (www.profitinvext.com) (new).
FCA (UK) published a warning about «Profitinvest (www.profitinvext.com)» and profitinvext.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Theclaimsgroup.co.uk (new)
FCA (UK): Theclaimsgroup.co.uk (new).
FCA (UK) published a warning about «Theclaimsgroup.co.uk» and theclaimsgroup.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Erion Group (erion.biz / eriongroupe.com) (new)
FCA (UK): Erion Group (erion.biz / eriongroupe.com) (new).
FCA (UK) published a warning about «Erion Group (erion.biz / eriongroupe.com)» and erion.biz. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Erion Group (erion.biz / eriongroupe.com) (new)
FCA (UK): Erion Group (erion.biz / eriongroupe.com) (new).
FCA (UK) published a warning about «Erion Group (erion.biz / eriongroupe.com)» and eriongroupe.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: assetplusflimited.com/assetplusfinancial.limited / assetpluss.site (clone of FCA registered firm) (updated)
FCA (UK): assetplusflimited.com/assetplusfinancial.limited / assetpluss.site (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: assetplusflimited.com/assetplusfinancial.limited / assetpluss.site (clone of FCA registered firm) (updated)
FCA (UK): assetplusflimited.com/assetplusfinancial.limited / assetpluss.site (clone of FCA registered firm) (updated).
FCA warns that assetpluss.site may be a clone (fake copy) of a licensed firm using the name «assetpluss.site». Scammers often mimic real companies to mislead investors.
FCA warns: desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new)
FCA (UK): desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new).
FCA warns that desirewealthmanagementltd.uk may be a clone (fake copy) of a licensed firm using the name «desirewealthmanagementltd.uk». Scammers often mimic real companies to mislead investors.
FCA warns: desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new)
FCA (UK): desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new).
FCA warns that desirewealthmanagementuk.org may be a clone (fake copy) of a licensed firm using the name «desirewealthmanagementuk.org». Scammers often mimic real companies to mislead investors.
FCA warns: desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new)
FCA (UK): desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new).
FCA warns that desirewealthmanagement.com may be a clone (fake copy) of a licensed firm using the name «desirewealthmanagement.com». Scammers often mimic real companies to mislead investors.
FCA warns: sbinvestmentfund.org/sbinvestmentfund.co (clone of FCA approved fund) (updated)
FCA (UK): sbinvestmentfund.org/sbinvestmentfund.co (clone of FCA approved fund) (updated).
FCA warns that sbinvestmentfund.org may be a clone (fake copy) of a licensed firm using the name «sbinvestmentfund.org». Scammers often mimic real companies to mislead investors.
FCA warns: sbinvestmentfund.org/sbinvestmentfund.co (clone of FCA approved fund) (updated)
FCA (UK): sbinvestmentfund.org/sbinvestmentfund.co (clone of FCA approved fund) (updated).
FCA warns that sbinvestmentfund.co may be a clone (fake copy) of a licensed firm using the name «sbinvestmentfund.co». Scammers often mimic real companies to mislead investors.
FCA warns: lumetixcomp.org (new)
FCA (UK): lumetixcomp.org (new).
FCA (UK) published a warning about «lumetixcomp.org» and lumetixcomp.org. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: GMR Capital Global / gmrcapitalglobal.co.uk (updated)
FCA (UK): GMR Capital Global / gmrcapitalglobal.co.uk (updated).
FCA (UK) published a warning about «GMR Capital Global / gmrcapitalglobal.co.uk (updated)» and gmrcapitalglobal.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: PCP Refunds 4U Ltd / https://pcprefunds4u.co.uk/ (new)
FCA (UK): PCP Refunds 4U Ltd / https://pcprefunds4u.co.uk/ (new).
FCA (UK) published a warning about «PCP Refunds 4U Ltd / https://pcprefunds4u.co.uk/» and pcprefunds4u.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: capital-trustblank.online (new)
FCA (UK): capital-trustblank.online (new).
FCA (UK) published a warning about «capital-trustblank.online» and capital-trustblank.online. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Forexobot / forexobot.com (updated)
FCA (UK): Forexobot / forexobot.com (updated).
FCA (UK) published a warning about «Forexobot / forexobot.com (updated)» and forexobot.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Rushpips / rushpips.com (updated)
FCA (UK): Rushpips / rushpips.com (updated).
FCA (UK) published a warning about «Rushpips / rushpips.com (updated)» and rushpips.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: MGM & Associates Ltd / https://www.mgmassociates.co.uk/ (new)
FCA (UK): MGM & Associates Ltd / https://www.mgmassociates.co.uk/ (new).
FCA (UK) published a warning about «MGM & Associates Ltd / https://www.mgmassociates.co.uk/» and mgmassociates.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Flux-market / flux-mart.top (new)
FCA (UK): Flux-market / flux-mart.top (new).
FCA (UK) published a warning about «Flux-market» and flux-mart.top. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Fxcglobal / fxcglobal.net (new)
FCA (UK): Fxcglobal / fxcglobal.net (new).
FCA (UK) published a warning about «Fxcglobal» and fxcglobal.net. The firm is not authorised by the FCA to provide financial services in the UK.