FCA List of Unauthorized brokers

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