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Startseite Vorsicht Warnungen aktuell der britischen Finanzmarktaufsicht FCA
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Warnungen aktuell der britischen Finanzmarktaufsicht FCA

Sonntag, 18.12.202211 Min Lesezeit27
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  1. Bullexo

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    Bullexo is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Prime Invest

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    Prime Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Orbit Assets / orbitassets.co.uk

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    Orbit Assets / orbitassets.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Women Dealing with Debt / www.womendealingwithdebt.com

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    Women Dealing with Debt / www.womendealingwithdebt.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. CFDConsulting Capital UK Ltd / CFD Trades (Clone of FCA Authorised Firm)

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    CFDConsulting Capital UK Ltd / CFD Trades (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

  6. ADROFX

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    ADROFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. FXHUBS

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    FXHUBS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. BUNKSFX

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    BUNKSFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Oriontero

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    Oriontero is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. GRAYBITCRYPTO

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    GRAYBITCRYPTO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  1. FX WEALTH

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    FX WEALTH is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. FOREXUNIONTRADES

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    FOREXUNIONTRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. FXLIVE TRADERS

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    FXLIVE TRADERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. BUILDREACHY LTD

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    BUILDREACHY LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. MOON SHELL BANK

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    MOON SHELL BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. ATOMIC COIN VENTURE

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    ATOMIC COIN VENTURE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. GENERAL FXS EXCHANGE

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    GENERAL FXS EXCHANGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. DESERT FINANCIAL BANK

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    DESERT FINANCIAL BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. FUTURE BRIGHT INVESTMENT

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    FUTURE BRIGHT INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Royal Capital / Royal International

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    Royal Capital / Royal International is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  1. ULTRA FX OPTION / ULTRADE FX OPTIONS

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    ULTRA FX OPTION / ULTRADE FX OPTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. sustainablesse.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    sustainablesse.co.uk (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how

  3. XeonFx

    Warnings Published: 15/12/2022 Last modified: 15/12/2022
    XeonFx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Forexstackprofit

    Warnings Published: 15/12/2022 Last modified: 15/12/2022
    Forexstackprofit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Trade Simple

    Warnings Published: 15/12/2022 Last modified: 15/12/2022
    Trade Simple is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. CRYPTOS FINTECH

    Warnings Published: 15/12/2022 Last modified: 15/12/2022
    CRYPTOS FINTECH is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Pro Max Finance

    Warnings Published: 15/12/2022 Last modified: 15/12/2022
    Pro Max Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. World Wide Lenders

    Warnings Published: 15/12/2022 Last modified: 15/12/2022
    World Wide Lenders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Forex4u

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    Forex4u is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. FxUnlocked

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    FxUnlocked is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  • Realfxtradeotf

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    Realfxtradeotf is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  • DELTA FX

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    DELTA FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  • BV Bank

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    BV Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  • GoldVest FX

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    GoldVest FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  • Growth Bank

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    Growth Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  • Nitro Forex

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    Nitro Forex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  • GOLDFINANCE FX

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    GOLDFINANCE FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  • AOI UNION BANK

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    AOI UNION BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  • Trust Cap Fx Ltd

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    Trust Cap Fx Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  1. Sonance Online Bank Plc

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    Sonance Online Bank Plc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. FPTRADES / fxpoptrades (Clone of FCA authorised firm)

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    FPTRADES / fxpoptrades (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and

  3. Hubblebit

    Warnings Published: 13/12/2022 Last modified: 13/12/2022
    Hubblebit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. CryptoKG

    Warnings Published: 13/12/2022 Last modified: 13/12/2022
    CryptoKG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Crypto Wallet

    Warnings Published: 13/12/2022 Last modified: 13/12/2022
    Crypto Wallet is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. BING FOREX LTD

    Warnings Published: 13/12/2022 Last modified: 13/12/2022
    BING FOREX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. BECOME DEBT FREE

    Warnings Published: 13/12/2022 Last modified: 13/12/2022
    BECOME DEBT FREE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Glob Fx Trading

    Warnings Published: 13/12/2022 Last modified: 13/12/2022
    Glob Fx Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Crypto Fortune Investment

    Warnings Published: 13/12/2022 Last modified: 13/12/2022
    Crypto Fortune Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. TSDL Finbank UK Limited

    Warnings Published: 13/12/2022 Last modified: 13/12/2022
    TSDL Finbank UK Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. C-TECH DIGITAL CRYPTO CURRENCY

    Warnings Published: 13/12/2022 Last modified: 13/12/2022
    C-TECH DIGITAL CRYPTO CURRENCY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  12. Acetoro (Clone of FCA Authorised Firm)

    Warnings Published: 13/12/2022 Last modified: 13/12/2022
    Acetoro (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

  13. BITSCOINFX

    Warnings Published: 12/12/2022 Last modified: 12/12/2022
    BITSCOINFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  14. AUTHPIPS FX

    Warnings Published: 12/12/2022 Last modified: 12/12/2022
    AUTHPIPS FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  15. COASTAL CITY SAVINGS

    Warnings Published: 12/12/2022 Last modified: 12/12/2022
    COASTAL CITY SAVINGS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  16. Sparkle Finance – Direct Lender / Sparkle Finance Services Limited

    Warnings Published: 12/12/2022 Last modified: 12/12/2022
    Sparkle Finance – Direct Lender / Sparkle Finance Services Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  17. TELCO FX

    Warnings Published: 09/12/2022 Last modified: 09/12/2022
    TELCO FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  18. FX STOCK

    Warnings Published: 09/12/2022 Last modified: 09/12/2022
    FX STOCK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  19. TRADER HUB

    Warnings Published: 09/12/2022 Last modified: 09/12/2022
    TRADER HUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  20. NEXUS TRADE

    Warnings Published: 09/12/2022 Last modified: 09/12/2022
    NEXUS TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  1. CRYPTOCRYSTALLINE

    Warnings Published: 09/12/2022 Last modified: 09/12/2022
    CRYPTOCRYSTALLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. EXPLORE TRADE

    Warnings Published: 09/12/2022 Last modified: 09/12/2022
    EXPLORE TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. MHT HOLDINGS

    Warnings Published: 09/12/2022 Last modified: 09/12/2022
    MHT HOLDINGS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. WELLWORTH TRADING

    Warnings Published: 09/12/2022 Last modified: 09/12/2022
    WELLWORTH TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. CMC GLOBAL MARKETS

    Warnings Published: 09/12/2022 Last modified: 09/12/2022
    CMC GLOBAL MARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Financial Welfare Group

    Warnings Published: 09/12/2022 Last modified: 09/12/2022
    Financial Welfare Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. BROKERSFXT.COM / OCTAFX TRADE

    Warnings Published: 09/12/2022 Last modified: 09/12/2022
    BROKERSFXT.COM / OCTAFX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. BETHROCAPITAL

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    BETHROCAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. GET-LOAN

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    GET-LOAN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. THE WORLD BANK

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    THE WORLD BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  1. Trado Banco

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    Trado Banco is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Defi-Capital

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    Defi-Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. ZINOXTRADING-FX

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    ZINOXTRADING-FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. CULTURE CAPITAL

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    CULTURE CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Trade Huze

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    Trade Huze is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. FX INFINITYTRADE

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    FX INFINITYTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. GLOBAL TRADE

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    GLOBAL TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. HARVARDCRYPTO STOCK

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    HARVARDCRYPTO STOCK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Botleyfx tax refund

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    Botleyfx tax refund is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. EX Trade / Horde Trade

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    EX Trade / Horde Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  1. Denhigh FX Global LTD

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    Denhigh FX Global LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. co-op-uk.com (clone of FCA authorised firm)

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    co-op-uk.com (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  3. Netwest Loans / Netwest Global Financial Relief Services

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    Netwest Loans / Netwest Global Financial Relief Services is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Fx Newera

    Warnings Published: 07/12/2022 Last modified: 07/12/2022
    Fx Newera is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Multifinancefx

    Warnings Published: 07/12/2022 Last modified: 07/12/2022
    Multifinancefx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Dormantrefunds

    Warnings Published: 07/12/2022 Last modified: 07/12/2022
    Dormantrefunds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. COIN FUTURE FX

    Warnings Published: 07/12/2022 Last modified: 07/12/2022
    COIN FUTURE FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. MEGA ROYAL BANK

    Warnings Published: 07/12/2022 Last modified: 07/12/2022
    MEGA ROYAL BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Coin Value Bank

    Warnings Published: 07/12/2022 Last modified: 07/12/2022
    Coin Value Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. CITY NATIONAL PLC BANK

    Warnings Published: 07/12/2022 Last modified: 07/12/2022
    CITY NATIONAL PLC BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. prospectcapital (clone of FCA authorised firm)

    Warnings Published: 07/12/2022 Last modified: 07/12/2022
    prospectcapital (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  12. LEGACY TRADES

    Warnings Published: 06/12/2022 Last modified: 06/12/2022
    LEGACY TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  13. INFINITY-SAVINGS.XYZ

    Warnings Published: 06/12/2022 Last modified: 06/12/2022
    INFINITY-SAVINGS.XYZ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  14. BLUFX

    Warnings Published: 05/12/2022 Last modified: 05/12/2022
    BLUFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  15. ROYAL STOCK FX

    Warnings Published: 05/12/2022 Last modified: 05/12/2022
    ROYAL STOCK FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  16. MX INVESTMENT GROUP

    Warnings Published: 05/12/2022 Last modified: 05/12/2022
    MX INVESTMENT GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  17. BelleoFX

    Warnings Published: 02/12/2022 Last modified: 02/12/2022
    BelleoFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  18. SMARTEXFX

    Warnings Published: 02/12/2022 Last modified: 02/12/2022
    SMARTEXFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  19. Satelys Ltd

    Warnings Published: 02/12/2022 Last modified: 02/12/2022
    Satelys Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  20. Auto FX Trade

    Warnings Published: 02/12/2022 Last modified: 02/12/2022
    Auto FX Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  1. cryptocreek-mining.com

    Warnings Published: 02/12/2022 Last modified: 02/12/2022
    cryptocreek-mining.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. COINTRUSTFX

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    COINTRUSTFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Debt Help

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    Debt Help is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. ULTIMATETRUSTFX.UK

    Warnings Published: 01/12/2022 Last modified: 02/12/2022
    ULTIMATETRUSTFX.UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. STOCK BIT FX

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    STOCK BIT FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Money Advice Help

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    Money Advice Help is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. PRIME WEALTH TRADE

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    PRIME WEALTH TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. FX Trading Station

    Warnings Published: 01/12/2022 Last modified: 02/12/2022
    FX Trading Station is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. GISCapital (Clone of FCA Authorised Firm)

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    GISCapital (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  10. shorecapital.ltd (Clone of FCA Authorised Firm)

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    shorecapital.ltd (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to
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