FCA Warned Brokers 2022

Scams Report > FCA Warned Brokers 2022

Financial Conduct Authority (FCA) of United Kingdom has warned the people in UK about the following brokers/firms that these firm may be providing financial services or products in UK without FCA’s authorization. Almost every firm which is providing financial services or products in UK should be registered or authorized by FCA.

Warning List from FCA

Here is a warning list of brokers/firms created by FCA which warns UK and other citizens to be wary of dealing with them.

RSS Financial Conduct Authority (FCA)

  • Finance Infinity (new)
    Unauthorized We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be […]
    FCA
  • Hardy Green Corporate Partners (new)
    Unauthorized We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be […]
    FCA
  • TRADEFX / TRADEFX SOLUTION (new)
    Unauthorized We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be […]
    FCA
  • MOORELAND ADVISORS LLC (updated)
    Unauthorized We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be […]
    FCA
  • XTB Global (Clone of FCA Authorised Firm) (new)
    Clone Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'. Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not […]
    FCA
  • A2B FX STRATEGY LIMITED (new)
    Unauthorized We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be […]
    FCA
  • Gtechinvestmentplatform (new)
    Unauthorized We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be […]
    FCA
  • Fxforbe (SC) LTD (new)
    Unauthorized We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be […]
    FCA
  • BROWNRIDGE CAPITAL ASSET MANAGEMENT (updated)
    Unauthorized We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be […]
    FCA
  • CRYPTOCURRENCYXCOINS LTD / ZIK TRADE (updated)
    Unauthorized We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be […]
    FCA
  • Start by Change (new)
    Unauthorized We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be […]
    FCA
  • ONLINE TRADER (updated)
    Unauthorized We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be […]
    FCA
  • Paragon-Invest (new)
    Unauthorized We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be […]
    FCA
  • FX Coniplant (new)
    Unauthorized We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be […]
    FCA
  • Blockchain Refund Department (clone of FCA registered EMD agent) (updated)
    Clone Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'. Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not […]
    FCA
  • Fx-fastfunds Ltd (new)
    Unauthorized We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be […]
    FCA
  • LC Holding / Logical Connections Holding (updated)
    Unauthorized We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be […]
    FCA
  • RUMFORD CAPITAL MANAGEMENT GROUP (updated)
    Unauthorized We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be […]
    FCA
  • Ross & Levy Law Office - Clone of FCA Authorised firm (clone of FCA authorised firm) (updated)
    Clone Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'. Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not […]
    FCA
  • Greenlight Capital Inc (new)
    Unauthorized We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be […]
    FCA