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My Scam Adviser / MyScamAdviser
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British Bonds
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UK Bonds Group
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Investment Search
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Allianz Global Investors (clone of EEA authorised firm)
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Excellent-Bonds
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My MarketUK
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Blix Group
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Acorn Property Group / RST South West Investments Limited
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Goldman Banc
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Brewin Dolphin (clone of authorised firm)
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Rathbone Trust Capital (Clone of authorised firm)
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Isa-search
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La Talento LTD /Talento Trading LTD
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The Profit Prince
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Cromwell Investment Services / Cromwell Capital Ventures UK (clone of authorised firm and UK registered company)
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Southgate & Culham Investments (clone of Appointed Representative firm)
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JTTRADER (Clone of authorised firm)
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ECM-UK LTD (clone of previous EEA authorised firm)
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EU Traders Monitoring Team (clone of authorised firm)
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GigaFX
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Britannia Credit Union (clone of FCA authorised firm)
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Go Compare the Bond Market / www.gocomparethebonds.com (Clone of FCA Authorised firm)
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Alreford DAC (Clone of an EEA authorised firm)
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Alliance Venture Management (Clone of an EEA authorised firm)
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Heron Wealth Management (clone of FCA authorised firms)
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Cash Loans 4 u (Clone of FCA authorised firm)
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Numisbitbond (clone of FCA authorised firm)
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Wyelands Bank (clone of FCA authorised firm)
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Platinum Forex Signals
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Quantom Capital a trading style of Protiviti International Limited
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BOIB Finance Investment Management (clone of FCA authorised firm)
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Ledbury Plc (clone of authorised firm)
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Cryptozone24 (clone of authorised firm)
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Savone Pierre Brokerage (clone of EEA authorised firm)
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London Fixed Bonds
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Pierre Lafont Brokerage (clone of an EEA authorised firm)
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CryptoGM
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D£bt Solutions / Debt Solutions
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Universal Leasing Limited (clone of authorised firm)
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One Crypto Trade (clone of authorised firm)
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Cryptotraderoptions
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Alpstone Capital Services Limited (clone of FCA authorised firm)
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SLBE BVBA (clone of EEA authorised firm)
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South West Capital Partners LLP (Clone of FCA authorised firm)
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Apex Capital Associates
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Deutsche Bank UK / DB UK (Clone of FCA Authorised firm)
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Nat International Funds (Clone firm)
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Forex Boss Ahmed
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Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm)
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Integral Development Asset Management (Clone firm)
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Global Wealth Investment (Clone of FCA authorised firm)
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Coinshield
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CFAM FX / CFAN FX (clone of FCA authorised firm)
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Black Panda Loans / Quick Lends (clone firm)
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Class Wealth Management (Clone of an EEA authorised firm)
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Standard FX Option / StandardFXOption
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Kensington Bonds Group
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Atlas FMI (clone of authorised firm)
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GFS Renewable Energy (Clone of UK registered limited company)
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Chase de Vere Independent Financial Advisers limited (clone of authorised firm)
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IGPFX (clone of Authorised Electronic Money Institution)
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Courtiers Investment Services Limited (clone of FCA authorised firm)
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World Escrow Solutions
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Jones Mutual/GreenRiver OU
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Libra Markets
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Prime Bitcoin Miners
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@ceo.ardy @haleemlifts
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Meredith and Gellar Capital Partners
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Linton Capital UK (clone)
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Merrion Stockbrokers Ltd (clone)
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Smith, Barnes & Wood
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Leeway Financial Services (clone of appointed representative firm)
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Pan Atlantic Securities
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Allgreen Capital Ltd / Concept4x
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Akeem Julien
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Best Rate ISA’s
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Stockmarket Insider / Fixed Rate Bonds
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Claims Assistance UK
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British Bonds
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Harpersfield Capital Partners
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CoinBits
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Nuovo Prestige Ltd (clone of authorised firm)
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Premium Systems / Trendingraphs
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Nimble Markets / Nimble Markets Ltd
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Richfield Capital / Richfield Capital Limited
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Dekocorp / Promotion Corp Solutions Limited
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Debt Struggles
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CentDesk / CentDesk Capital Limited
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Joshuatrades
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LendInvest Loans Limited (clone of authorised firm)
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Coin2FX
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Qualion Finance (clone of EEA authorised firm)
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chloehenx / chloefxtrades
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HSBC Invest Direct / HSBC InvestDirect (clone of authorised firm)
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China Beijing Global Trading
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National Bond Compare
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Numis Portal (clone of authorised firm)
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FrankfurtFX – Diamond Club (clone of authorised firm)
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Stratis Finance / Stratis Financial
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Cream PPI (Scam)
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Funds Recovery (Overseas Recovery Room)
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Fixed Rate Saving / Fixed Rate Savers / FRS Services (Clone of UK registered limited company)
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No Quibble Insurance (clone)
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Secured Investment
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Fixed Rate Bonds /Safe Bonds/ BAH Financiere Management Limited
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National Investor Guide
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Investor Supermarket
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Best Fixed Rates/ BestFixedRates
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Oralad Management (Clone of EEA authorised firm)
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Sandberg Financials LLC
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Tesco Plc Trade
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Smith & Williamson Holdings (clone of authorised firm)
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bondafy.com
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Theisaexpert.co.uk / The ISA Expert
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Littermanfx / Litterman FX
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MarketCapital
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UK Electronics (Instagram account: @ukelectronic)
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SPARK GLOBAL LTD
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CTindexforex (clone of authorised firm)
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GeminiCPL (clone of authorised firm)
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Carter-Banks
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Gladstone Capital Management (clone of authorised firm)
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Rimmerson Capital Partners
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Oliver Pearson Advisory (Clone of an EEA authorised firm)
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Go Compare the Bond Market / Compare the Bonds / Gocomparethebondmarket.com (Clone of FCA Authorised firm)
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SWISS CAPITAL FM
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Instant Loans Ltd (clone of UK registered public company)
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Trade99
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Horizon Patrimoine (clone of authorised firm)
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FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company)
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My Money Market
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HSBC Global Banking and Markets (clone of authorised firm)
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Fixed Profits
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My Investment Market
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ISA FINDER UK
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Phillip Capital UK (clone of authorised firm)
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Avenir Epargne (clone of FCA authorised firm)
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Bad Credit Loans Company (clone of FCA authorised firm)
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Investing Direct Ltd
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Capital Seven / Capital 7
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Swed Bank / Swedbank (clone of EEA authorised firm)
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Investment Supermarket / Eclipse Marketing Limited
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Parantoux Trading
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Benson Mines Consultancy / Benson Mines
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FXBTC/Alpha Capital Technology
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Grandefex
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Investec / Investec Wealth & Investment Limited (clone of FCA authorised firm)
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Bourse Assistance (clone of FCA authorised firm)
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Price Action Forex /PriceAction Forex
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Central Loan (clone of FCA authorised firm)
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Purple Finance Cards / Speed Card Finance / Easy Finance Cards / The Finance Cards / The Card Finance
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www.compare-fixed-isa-rates-today.co.uk
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Assured Finances
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Live Finance (Clone of FCA authorised firm)
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Libra Service (Clone of FCA authorised firm)
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Compare ISAs
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Financial Loan Service
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Luxstar Group (clone)
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LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm)
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Luxstar Asset Management (clone firm)
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CCX Markets/ Online Media Solutions LTD
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Trafalgar Group (clone of UK registered public company)
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Best Rate Bonds / BAH Financiere Management Limited
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United Markets Capital
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The Intro Group / The Introduction Group Limited / Investment Comparison
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RSIF International (clone of EEA authorised firm)
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Berwick Asset Management
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Flairfinance Asset Management (clone of Appointed Representative firm)
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Bitcoin Evolution
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STS Royals
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Credit Union Fund
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Standard Bit Options/ Standard Bit Options Ltd
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My Safe Market / mysafemarket
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Olympius Global
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Carter FS / Carter FS FinServices
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Ignis Markets (clone of FCA authorised firm)
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Walker Bryan
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Go Compare Investments (clone of authorised firm)
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Claims Consultants
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Reiner Jahn (clone of EEA authorised firm)
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CIG Fund Management (Clone firm)
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All Financial Markets (clone of authorised firm)
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ING Investment Bank / ING Bank (clone of EEA authorised firm)
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Quilter Cheviot Investment Management / Quilter plc / Quilter Private Client Advisers (clone of authorised firm)
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BlackRock Advisors (UK) Ltd (clone of authorised firm)
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Titan Global Finance (clone of UK registered public company)
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Silicon Valley Bank (clone of authorised firm)
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Paddington Wealth
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Town Loans (clone of authorised firm)
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TrustFX
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Fortune Trade FX (clone of authorised firm)
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Strategic Investment Funds (Clone of recognised fund)
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Merrion Capital Investment Managers (clone of EEA authorised firm)
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Top Trade Pro
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GCG 24 / Global Consulting Group
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Swiss Life Asset Group (clone of EEA authorised firm)
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FteFXPro / FTE FX
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FTEFX
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FX Trade Profit Ltd / FX Trade Profit
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Macrod FX
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Horizon-asset.Ltd (clone of authorised firm)
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Scam alert involving George.miller.coi1@gmail.com; Jason.cruz.santos.coi@gmail.com
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Fx Pro (clone of authorised firm)
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Open Hub Pro
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GMGFX (clone of FCA authorised firm)
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Citigroup Asset Management / Citibank Asset Management / Citigroup Wealth Management (Clone)
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Capitalcoinx / Capitalcoin FX / DIRECT COIN LIMITED
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MCM FX / MCMFX
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MTI24
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Trade With Lucas / James Frederick Lukas
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FX Goat / @_samfx_
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Bitmex
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Herald Investment Trust (Clone of UK registered company)
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Leonreed Limited / Leonne International
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Unique Payment Services (clone)
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Rogerfin
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Lend Finance
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EasyLoan4U
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IVL Leasing Limited (clone of authorised firm)
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Claremont Baker Brokerage (clone of EEA authorised firm)
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Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm)
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Montague Capital Investments Ltd
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Private Wealth Management LLP
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Cleantech Europe Escrow LP
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Credit Finance / Credit Finance Ltd
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Advance Trading Systems
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4Rex Prime Ltd ta Standard Bit Option
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Online Currency Corp ltd (clone firm)
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Currie Consultancy Group
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Vendome Asset Management (clone of authorised firm)
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London loan Lender
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Premium Dax
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TL Financial Consultancy (clone of FCA authorised firm)
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Hiroseoption (clone of FCA authorised firm)
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Everyday Finances
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Duxa Capital
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BT Save
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Chryson Limited (clone of FCA authorised firm)
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Tradixa
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Bitcoinmarketscap
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InvestYourISA / Invest Your ISA
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Axe Invest/Medar Partners Ltd
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Intelligent Money Limited (clone of FCA authorised firm)
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Corporate Consulting Group Inc.
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Invest My ISA / InvestMyISA
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Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm)
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Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA authorised firm)
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Alan Jones Financial Services Limited (clone of Appointed Representative firm)
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Credit Finance UK Limited (Clone of FCA authorised firm)
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UK Bond Hub
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UK Claims Department
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Funds-Recovery.co.uk / Fund Recovery (Clone of Claims Management firm)
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Country Loans (clone of authorised firm)
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Data Financial Services Group
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Info Bond Finder / Bond Finder
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The Bond Supermarket / Bond Supermarket
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Cryptomarket
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China Citic Bank (clone of authorised firm)
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Alliance Private Bank
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ATUK (Clone of FCA authorised firm)
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Assetz Capital (Clone of FCA Authorised firm)
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Bitsmax / Bits Max Ltd (clone of FCA authorised firm)
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Fixed Income
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Croceus Limited / Croceus Invest
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Immediate Edge
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I Say Capital
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Selected Markets/Halsted Holdings Ltd
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Goldmans Banc (clone of FCA authorised firm)
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First Choice Finance (clone of authorised firm)
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Electra Finance / Electra Finance Services Limited
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Apus Capital
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Triton-Online (Clone of FCA authorised firm)
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New Rich Markets Ltd
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Thestepchange.com / The Step Change (Clone of FCA authorised firm)
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Cash Pug Finance (clone of authorised firm)
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Quidd Finance UK
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ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm)
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Winton Finance (clone of FCA authorised firm)
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Legit-Loan Company / Legit Loan Company
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ATFXHK International Limited (clone of authorised firm)
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Best Loan Solution Ltd (clone of Appointed Representative firm)
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Capital International Management Company / CIMC (clone of EEA authorised firm)
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First Recovery (clone of authorised firm)
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First Call Reclaim
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Gce Capitals
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VetoroBanc
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Traderzmarket
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4fxroyal (clone of EEA authorised firm)
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SMART 4EX (clone of authorised firm)
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Hedge Invest International (Clone of Authorised Schedule 5 Firm)
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Titon Associates Asset Management (clone of FCA authorised firm)
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Sentinel Growth Portfolio Ltd (clone of FCA recognised product)
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EOS-Market / Wilkinson Europe LTD
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Atecs Capital
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Intrgroup / Mindworks Limited
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Hamilton FE / Hamiltonfe
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IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company)
|
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Name
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WVH Ethical / WVH Wealth Management / WVH Sustainable Portfolios (clone of EEA authorised firm)
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Instant Bond Compare
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Tradition-Finance (clone of authorised firm)
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Aviva Investors Global Services / Avibonds (clone of authorised firm)
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Concept Loans
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Cashute Ltd (Clone of FCA authorised firm)
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Omega Crypto / OmegaCrypto
|
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Traders Watch
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Kodimax
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Tenaron Capital Management UK (clone of authorised firm)
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Fixed Return Bonds
|
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Brokers Community – Market Effects
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Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm)
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Alter Capital
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Absolute Global Markets
|
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Aman Investment Group / Aman Trades
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Ibex Prime (a trading style of General Media OU)
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Any1Profits
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Rabo Olsen Global (Clone of EEA authorised firm)
|
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A.B.Capitals
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Algebris Investment (clone of authorised firm)
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UK Financial Bonds
|
UK Bonds
|
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UK Finance Investments
|
Wise Investments (clone of authorised firm)
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Compare ISA deals
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Kurt Barremaecker (clone of EEA authorised firm)
|
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Noble Grossart Bank (clone of authorised firm)
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Porter Todd Law
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Direct Fixed Income
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Eagle Direct Investments (clone of EEA Authorised firm)
|
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Copy Trade Income / Copytradeincome
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Coombes and Kiwonski Investments
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Algobit Ltd trading as AstroFX
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CertFX
|
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Ryde Asset Management
|
Lincoln FX (clone of FCA authorised firm)
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Guaranteed Fixed bonds
|
Fixed Return Investments
|
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Trade Ltd
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Inovestments
|
The Sovereign Bond Fund (clone of FCA recognised product)
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YORK CG
|
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FXBAEBY
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Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm)
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Direct Lenders List
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Company Cubic Services Ltd trading as Global Markets
|
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Redhedge Investments / Redhedge Asset Management (clone of FCA authorised firm)
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DCDM Strategies (Clone of Authorised Schedule 5 Firm)
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Shinhan Bank London (clone of authorised firm)
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Guy Berna (clone of EEA authorised firm)
|
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Omacl Loans Ltd (clone of authorised firm)
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Secure UK Assets
|
Bonds Finder
|
The Easy Loans
|
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The Bond People
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FXonspot
|
Fun Managers
|
Pro-Options
|
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Heartland Investment Management Limited (Clone of EEA authorised firm)
|
Novum Bank (Clone of EEA authorised firm)
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Ellis and Burlington
|
Time4Actions
|
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CF Sum trading name of Bestfolio Consulting OU
|
Investment Bridge / Investment Chronicle
|
Pro Capital Markets
|
SecuredInvestment.co.uk / Secured Investment
|
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BrexitBusting.com
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Gurvin Singh Dyal & GS3 Trades, GS3 Marketing Limited
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Jamie Official
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