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)

  • HEX-CAPITALS 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
  • Mascot Automotive Leasing (Clone of a previously 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
  • Alpha Capital / alpha-capitalfx.com (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
  • TapTop Fintech 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
  • Abbey Loans / Abby Finance (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
  • Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com (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
  • Portman Financial Management (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
  • Alpha-Crypx (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
  • easternpowernetworks-sustainability.co.uk (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
  • Dot Dot Loans (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
  • Kopes Bank / kopesbank.com (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
  • MMRECOVERYLIMITED (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
  • Hutano Medicals (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
  • GLOBAL-HERITAGELTD.COM (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
  • Bad Credit Loans / badcreditloans.co.uk (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
  • Optima Investing / Invest 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
  • Oh JY Coin / www.ohjycoin.com (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
  • MAXITRADE (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
  • OCTEXTRADE (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
  • adcryptoltd.com (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