| 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 |
