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