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  1. @JamieLeonOfficial / @jamie.leon.trader / copypasteprofit.org

    Warnings

    Published: 29/11/2024

    Last modified: 29/11/2024

    @JamieLeonOfficial / @jamie.leon.trader / copypasteprofit.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. westernloanltd.org (clone of FCA authorised firm)

    Warnings

    Published: 29/11/2024

    Last modified: 29/11/2024

    westernloanltd.org (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. ex-fni.org / Expert-fni.org (Clone of FCA Authorised Appointed Representative)

    Warnings

    Published: 29/11/2024

    Last modified: 29/11/2024

    ex-fni.org / Expert-fni.org (Clone of FCA Authorised Appointed Representative) 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
  4. Atomic Wallet

    Warnings

    Published: 28/11/2024

    Last modified: 28/11/2024

    Atomic Wallet is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. ONLINEMARKETEXCHANGE

    Warnings

    Published: 28/11/2024

    Last modified: 28/11/2024

    ONLINEMARKETEXCHANGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FUNDSWELL LIMITED

    Warnings

    Published: 28/11/2024

    Last modified: 24/03/2025

    FUNDSWELL LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Miners SM Global

    Warnings

    Published: 28/11/2024

    Last modified: 28/11/2024

    Miners SM Global is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. KLINE-MATHIS ASSET MANAGEMENT LLP

    Warnings

    Published: 28/11/2024

    Last modified: 28/11/2024

    KLINE-MATHIS ASSET MANAGEMENT LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Ratcliffes Capital Limited (Clone of FCA authorised firm)

    Warnings

    Published: 28/11/2024

    Last modified: 28/11/2024

    Ratcliffes Capital Limited (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
  10. ajbellbonds.co.uk / aj-bell.co.uk / ajbell-invest.co.uk (Clone of FCA authorised firm)

    Warnings

    Published: 28/11/2024

    Last modified: 23/12/2025

    ajbellbonds.co.uk / aj-bell.co.uk / ajbell-invest.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
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