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Golden-Gate
Golden-Gate is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Capital Trade
Capital Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Broad Insure / Broad Insurance
Broad Insure / Broad Insurance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Bullion International Partners LLC
Bullion International Partners LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Trident Global Financial Group LLC
Trident Global Financial Group LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Consumer warning on Northern Provident Investments
Northern Provident Investments Ltd has proposed entering creditors’ voluntary liquidation. The FCA believes there is a high risk of scammers trying to take advantage of customers -
https://fortgoldadvance.com (clone of FCA authorised firm)
https://fortgoldadvance.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 -
Third consultation on new prudential regime for UK investment firms
We are asking UK investment firms to provide feedback on the UK Investment Firm Prudential Regime. -
Group 500
Group 500 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA stops BDSwiss offering contracts for differences (CFDs) to UK customers
The FCA has acted to stop a Cypriot-based firm, BDSwiss Holding Plc, and other members of the BDSwiss Group from offering high risk contracts for differences (CFDs) to UK investors.