| My Scam Adviser / MyScamAdviser | British Bonds | UK Bonds Group | Investment Search |
| Allianz Global Investors (clone of EEA authorised firm) | Excellent-Bonds | My MarketUK | Blix Group |
| Acorn Property Group / RST South West Investments Limited | Goldman Banc | Brewin Dolphin (clone of authorised firm) | Rathbone Trust Capital (Clone of authorised firm) |
| Isa-search | La Talento LTD /Talento Trading LTD | The Profit Prince | Cromwell Investment Services / Cromwell Capital Ventures UK (clone of authorised firm and UK registered company) |
| Southgate & Culham Investments (clone of Appointed Representative firm) | JTTRADER (Clone of authorised firm) | ECM-UK LTD (clone of previous EEA authorised firm) | EU Traders Monitoring Team (clone of authorised firm) |
| GigaFX | Britannia Credit Union (clone of FCA authorised firm) | Go Compare the Bond Market / www.gocomparethebonds.com (Clone of FCA Authorised firm) | Alreford DAC (Clone of an EEA authorised firm) |
| Alliance Venture Management (Clone of an EEA authorised firm) | Heron Wealth Management (clone of FCA authorised firms) | Cash Loans 4 u (Clone of FCA authorised firm) | Numisbitbond (clone of FCA authorised firm) |
| Wyelands Bank (clone of FCA authorised firm) | Platinum Forex Signals | Quantom Capital a trading style of Protiviti International Limited | BOIB Finance Investment Management (clone of FCA authorised firm) |
| Ledbury Plc (clone of authorised firm) | Cryptozone24 (clone of authorised firm) | Savone Pierre Brokerage (clone of EEA authorised firm) | London Fixed Bonds |
| Pierre Lafont Brokerage (clone of an EEA authorised firm) | CryptoGM | D£bt Solutions / Debt Solutions | Universal Leasing Limited (clone of authorised firm) |
| One Crypto Trade (clone of authorised firm) | Cryptotraderoptions | Alpstone Capital Services Limited (clone of FCA authorised firm) | SLBE BVBA (clone of EEA authorised firm) |
| South West Capital Partners LLP (Clone of FCA authorised firm) | Apex Capital Associates | Deutsche Bank UK / DB UK (Clone of FCA Authorised firm) | Nat International Funds (Clone firm) |
| Forex Boss Ahmed | Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) | Integral Development Asset Management (Clone firm) | Global Wealth Investment (Clone of FCA authorised firm) |
| Coinshield | CFAM FX / CFAN FX (clone of FCA authorised firm) | Black Panda Loans / Quick Lends (clone firm) | Class Wealth Management (Clone of an EEA authorised firm) |
| Standard FX Option / StandardFXOption | Kensington Bonds Group | Atlas FMI (clone of authorised firm) | GFS Renewable Energy (Clone of UK registered limited company) |
| Chase de Vere Independent Financial Advisers limited (clone of authorised firm) | IGPFX (clone of Authorised Electronic Money Institution) | Courtiers Investment Services Limited (clone of FCA authorised firm) | World Escrow Solutions |
| Jones Mutual/GreenRiver OU | Libra Markets | Prime Bitcoin Miners | @ceo.ardy \ @haleemlifts |
| Meredith and Gellar Capital Partners | Linton Capital UK (clone) | Merrion Stockbrokers Ltd (clone) | Smith, Barnes & Wood |
| Leeway Financial Services (clone of appointed representative firm) | Pan Atlantic Securities | Allgreen Capital Ltd / Concept4x | Akeem Julien |
| Best Rate ISA’s | Stockmarket Insider / Fixed Rate Bonds | Claims Assistance UK | British Bonds |
| Harpersfield Capital Partners | CoinBits | Nuovo Prestige Ltd (clone of authorised firm) | Premium Systems / Trendingraphs |
| Nimble Markets / Nimble Markets Ltd | Richfield Capital / Richfield Capital Limited | Dekocorp / Promotion Corp Solutions Limited | Debt Struggles |
| CentDesk / CentDesk Capital Limited | Joshuatrades | LendInvest Loans Limited (clone of authorised firm) | Coin2FX |
| Qualion Finance (clone of EEA authorised firm) | chloehenx / chloefxtrades | HSBC Invest Direct / HSBC InvestDirect (clone of authorised firm) | China Beijing Global Trading |
| National Bond Compare | Numis Portal (clone of authorised firm) | FrankfurtFX – Diamond Club (clone of authorised firm) | Stratis Finance / Stratis Financial |
| Cream PPI (Scam) | Funds Recovery (Overseas Recovery Room) | Fixed Rate Saving / Fixed Rate Savers / FRS Services (Clone of UK registered limited company) | No Quibble Insurance (clone) |
| Secured Investment | Fixed Rate Bonds /Safe Bonds/ BAH Financiere Management Limited | National Investor Guide | Investor Supermarket |
| Best Fixed Rates/ BestFixedRates | Oralad Management (Clone of EEA authorised firm) | Sandberg Financials LLC | Tesco Plc Trade |
| Smith & Williamson Holdings (clone of authorised firm) | bondafy.com | Theisaexpert.co.uk / The ISA Expert | Littermanfx / Litterman FX |
| MarketCapital | UK Electronics (Instagram account: @ukelectronic) | SPARK GLOBAL LTD | CTindexforex (clone of authorised firm) |
| GeminiCPL (clone of authorised firm) | Carter-Banks | Gladstone Capital Management (clone of authorised firm) | Rimmerson Capital Partners |
| Oliver Pearson Advisory (Clone of an EEA authorised firm) | Go Compare the Bond Market / Compare the Bonds / Gocomparethebondmarket.com (Clone of FCA Authorised firm) | | SWISS CAPITAL FM |
| Instant Loans Ltd (clone of UK registered public company) | Trade99 | Horizon Patrimoine (clone of authorised firm) | FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company) |
| | My Money Market | HSBC Global Banking and Markets (clone of authorised firm) | Fixed Profits |
| My Investment Market | ISA FINDER UK | Phillip Capital UK (clone of authorised firm) | Avenir Epargne (clone of FCA authorised firm) |
| Bad Credit Loans Company (clone of FCA authorised firm) | Investing Direct Ltd | Capital Seven / Capital 7 | Swed Bank / Swedbank (clone of EEA authorised firm) |
| Investment Supermarket / Eclipse Marketing Limited | Parantoux Trading | Benson Mines Consultancy / Benson Mines | FXBTC/Alpha Capital Technology |
| Grandefex | Investec / Investec Wealth & Investment Limited (clone of FCA authorised firm) | Bourse Assistance (clone of FCA authorised firm) | Price Action Forex /PriceAction Forex |
| Central Loan (clone of FCA authorised firm) | Purple Finance Cards / Speed Card Finance / Easy Finance Cards / The Finance Cards / The Card Finance | www.compare-fixed-isa-rates-today.co.uk | Assured Finances |
| Live Finance (Clone of FCA authorised firm) | Libra Service (Clone of FCA authorised firm) | Compare ISAs | Financial Loan Service |
| Luxstar Group (clone) | LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm) | Luxstar Asset Management (clone firm) | CCX Markets/ Online Media Solutions LTD |
| Trafalgar Group (clone of UK registered public company) | Best Rate Bonds / BAH Financiere Management Limited | United Markets Capital | The Intro Group / The Introduction Group Limited / Investment Comparison |
| RSIF International (clone of EEA authorised firm) | Berwick Asset Management | Flairfinance Asset Management (clone of Appointed Representative firm) | Bitcoin Evolution |
| STS Royals | Credit Union Fund | Standard Bit Options/ Standard Bit Options Ltd | My Safe Market / mysafemarket |
| Olympius Global | Carter FS / Carter FS FinServices | Ignis Markets (clone of FCA authorised firm) | Walker Bryan |
| Go Compare Investments (clone of authorised firm) | Claims Consultants | Reiner Jahn (clone of EEA authorised firm) | CIG Fund Management (Clone firm) |
| All Financial Markets (clone of authorised firm) | ING Investment Bank / ING Bank (clone of EEA authorised firm) | Quilter Cheviot Investment Management / Quilter plc / Quilter Private Client Advisers (clone of authorised firm) | BlackRock Advisors (UK) Ltd (clone of authorised firm) |
| Titan Global Finance (clone of UK registered public company) | Silicon Valley Bank (clone of authorised firm) | Paddington Wealth | Town Loans (clone of authorised firm) |
| TrustFX | Fortune Trade FX (clone of authorised firm) | Strategic Investment Funds (Clone of recognised fund) | Merrion Capital Investment Managers (clone of EEA authorised firm) |
| Top Trade Pro | GCG 24 / Global Consulting Group | Swiss Life Asset Group (clone of EEA authorised firm) | FteFXPro / FTE FX |
| FTEFX | FX Trade Profit Ltd / FX Trade Profit | Macrod FX | Horizon-asset.Ltd (clone of authorised firm) |
| Scam alert involving George.miller.coi1@gmail.com; Jason.cruz.santos.coi@gmail.com | Fx Pro (clone of authorised firm) | Open Hub Pro | GMGFX (clone of FCA authorised firm) |
| Citigroup Asset Management / Citibank Asset Management / Citigroup Wealth Management (Clone) | Capitalcoinx / Capitalcoin FX / DIRECT COIN LIMITED | MCM FX / MCMFX | MTI24 |
| Trade With Lucas / James Frederick Lukas | FX Goat / @_samfx_ | Bitmex | Herald Investment Trust (Clone of UK registered company) |
| Leonreed Limited / Leonne International | Unique Payment Services (clone) | Rogerfin | Lend Finance |
| EasyLoan4U | IVL Leasing Limited (clone of authorised firm) | Claremont Baker Brokerage (clone of EEA authorised firm) | Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm) |
| Montague Capital Investments Ltd | Private Wealth Management LLP | Cleantech Europe Escrow LP | Credit Finance / Credit Finance Ltd |
| Advance Trading Systems | 4Rex Prime Ltd t\a Standard Bit Option | Online Currency Corp ltd (clone firm) | Currie Consultancy Group |
| Vendome Asset Management (clone of authorised firm) | London loan Lender | Premium Dax | TL Financial Consultancy (clone of FCA authorised firm) |
| Hiroseoption (clone of FCA authorised firm) | Everyday Finances | Duxa Capital | BT Save |
| Chryson Limited (clone of FCA authorised firm) | Tradixa | Bitcoinmarketscap | InvestYourISA / Invest Your ISA |
| Axe Invest/Medar Partners Ltd | Intelligent Money Limited (clone of FCA authorised firm) | Corporate Consulting Group Inc. | Invest My ISA / InvestMyISA |
| Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm) | Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA authorised firm) | Alan Jones Financial Services Limited (clone of Appointed Representative firm) | Credit Finance UK Limited (Clone of FCA authorised firm) |
| UK Bond Hub | UK Claims Department | Funds-Recovery.co.uk / Fund Recovery (Clone of Claims Management firm) | Country Loans (clone of authorised firm) |
| Data Financial Services Group | Info Bond Finder / Bond Finder | The Bond Supermarket / Bond Supermarket | Cryptomarket |
| China Citic Bank (clone of authorised firm) | Alliance Private Bank | ATUK (Clone of FCA authorised firm) | Assetz Capital (Clone of FCA Authorised firm) |
| Bitsmax / Bits Max Ltd (clone of FCA authorised firm) | Fixed Income | Croceus Limited / Croceus Invest | Immediate Edge |
| I Say Capital | Selected Markets/Halsted Holdings Ltd | Goldmans Banc (clone of FCA authorised firm) | First Choice Finance (clone of authorised firm) |
| Electra Finance / Electra Finance Services Limited | Apus Capital | Triton-Online (Clone of FCA authorised firm) | New Rich Markets Ltd |
| Thestepchange.com / The Step Change (Clone of FCA authorised firm) | Cash Pug Finance (clone of authorised firm) | Quidd Finance UK | ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) |
| Winton Finance (clone of FCA authorised firm) | Legit-Loan Company / Legit Loan Company | ATFXHK International Limited (clone of authorised firm) | Best Loan Solution Ltd (clone of Appointed Representative firm) |
| Capital International Management Company / CIMC (clone of EEA authorised firm) | First Recovery (clone of authorised firm) | First Call Reclaim | Gce Capitals |
| VetoroBanc | Traderzmarket | 4fxroyal (clone of EEA authorised firm) | SMART 4EX (clone of authorised firm) |
| Hedge Invest International (Clone of Authorised Schedule 5 Firm) | Titon Associates Asset Management (clone of FCA authorised firm) | Sentinel Growth Portfolio Ltd (clone of FCA recognised product) | EOS-Market / Wilkinson Europe LTD |
| Atecs Capital | Intrgroup / Mindworks Limited | Hamilton FE / Hamiltonfe | IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company) |
| Name | WVH Ethical / WVH Wealth Management / WVH Sustainable Portfolios (clone of EEA authorised firm) | Instant Bond Compare | Tradition-Finance (clone of authorised firm) |
| Aviva Investors Global Services / Avibonds (clone of authorised firm) | Concept Loans | Cashute Ltd (Clone of FCA authorised firm) | Omega Crypto / OmegaCrypto |
| Traders Watch | Kodimax | Tenaron Capital Management UK (clone of authorised firm) | Fixed Return Bonds |
| Brokers Community – Market Effects | Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) | Alter Capital | Absolute Global Markets |
| Aman Investment Group / Aman Trades | Ibex Prime (a trading style of General Media OU) | Any1Profits | Rabo Olsen Global (Clone of EEA authorised firm) |
| A.B.Capitals | Algebris Investment (clone of authorised firm) | UK Financial Bonds | UK Bonds |
| UK Finance Investments | Wise Investments (clone of authorised firm) | Compare ISA deals | Kurt Barremaecker (clone of EEA authorised firm) |
| Noble Grossart Bank (clone of authorised firm) | Porter Todd Law | Direct Fixed Income | Eagle Direct Investments (clone of EEA Authorised firm) |
| Copy Trade Income / Copytradeincome | Coombes and Kiwonski Investments | Algobit Ltd trading as AstroFX | CertFX |
| Ryde Asset Management | Lincoln FX (clone of FCA authorised firm) | Guaranteed Fixed bonds | Fixed Return Investments |
| Trade Ltd | Inovestments | The Sovereign Bond Fund (clone of FCA recognised product) | YORK CG |
| FXBAEBY | Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) | Direct Lenders List | Company Cubic Services Ltd trading as Global Markets |
| Redhedge Investments / Redhedge Asset Management (clone of FCA authorised firm) | DCDM Strategies (Clone of Authorised Schedule 5 Firm) | Shinhan Bank London (clone of authorised firm) | Guy Berna (clone of EEA authorised firm) |
| Omacl Loans Ltd (clone of authorised firm) | Secure UK Assets | Bonds Finder | The Easy Loans |
| The Bond People | FXonspot | Fun Managers | Pro-Options |
| Heartland Investment Management Limited (Clone of EEA authorised firm) | Novum Bank (Clone of EEA authorised firm) | Ellis and Burlington | Time4Actions |
| CF Sum trading name of Bestfolio Consulting OU | Investment Bridge / Investment Chronicle | Pro Capital Markets | SecuredInvestment.co.uk / Secured Investment |
| BrexitBusting.com | Gurvin Singh Dyal & GS3 Trades, GS3 Marketing Limited | Jamie Official |
