blacklisted brokers

List of Unauthorized brokers by FCA

My Scam Adviser / MyScamAdviserBritish BondsUK Bonds GroupInvestment Search
Allianz Global Investors (clone of EEA authorised firm)Excellent-BondsMy MarketUKBlix Group
Acorn Property Group / RST South West Investments LimitedGoldman BancBrewin Dolphin (clone of authorised firm)Rathbone Trust Capital (Clone of authorised firm)
Isa-searchLa Talento LTD /Talento Trading LTDThe Profit PrinceCromwell 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)
GigaFXBritannia 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 SignalsQuantom Capital a trading style of Protiviti International LimitedBOIB 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)CryptoGMD£bt Solutions / Debt SolutionsUniversal Leasing Limited (clone of authorised firm)
One Crypto Trade (clone of authorised firm)CryptotraderoptionsAlpstone 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 AssociatesDeutsche Bank UK / DB UK (Clone of FCA Authorised firm)Nat International Funds (Clone firm)
Forex Boss AhmedBrookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm)Integral Development Asset Management (Clone firm)Global Wealth Investment (Clone of FCA authorised firm)
CoinshieldCFAM 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 / StandardFXOptionKensington Bonds GroupAtlas 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 OULibra MarketsPrime Bitcoin Miners@ceo.ardy \ @haleemlifts
Meredith and Gellar Capital PartnersLinton Capital UK (clone)Merrion Stockbrokers Ltd (clone)Smith, Barnes & Wood
Leeway Financial Services (clone of appointed representative firm)Pan Atlantic SecuritiesAllgreen Capital Ltd / Concept4xAkeem Julien
Best Rate ISA’sStockmarket Insider / Fixed Rate BondsClaims Assistance UKBritish Bonds
Harpersfield Capital PartnersCoinBitsNuovo Prestige Ltd (clone of authorised firm)Premium Systems / Trendingraphs
Nimble Markets / Nimble Markets LtdRichfield Capital / Richfield Capital LimitedDekocorp / Promotion Corp Solutions LimitedDebt Struggles
CentDesk / CentDesk Capital LimitedJoshuatradesLendInvest Loans Limited (clone of authorised firm)Coin2FX
Qualion Finance (clone of EEA authorised firm)chloehenx / chloefxtradesHSBC Invest Direct / HSBC InvestDirect (clone of authorised firm)China Beijing Global Trading
National Bond CompareNumis 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 InvestmentFixed Rate Bonds /Safe Bonds/ BAH Financiere Management LimitedNational Investor GuideInvestor Supermarket
Best Fixed Rates/ BestFixedRatesOralad Management (Clone of EEA authorised firm)Sandberg Financials LLCTesco Plc Trade
Smith & Williamson Holdings (clone of authorised firm)bondafy.comTheisaexpert.co.uk / The ISA ExpertLittermanfx / Litterman FX
MarketCapitalUK Electronics (Instagram account: @ukelectronic)SPARK GLOBAL LTDCTindexforex (clone of authorised firm)
GeminiCPL (clone of authorised firm)Carter-BanksGladstone 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)Trade99Horizon Patrimoine (clone of authorised firm)FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company)
 My Money MarketHSBC Global Banking and Markets (clone of authorised firm)Fixed Profits
My Investment MarketISA FINDER UKPhillip Capital UK (clone of authorised firm)Avenir Epargne (clone of FCA authorised firm)
Bad Credit Loans Company (clone of FCA authorised firm)Investing Direct LtdCapital Seven / Capital 7Swed Bank / Swedbank (clone of EEA authorised firm)
Investment Supermarket / Eclipse Marketing LimitedParantoux TradingBenson Mines Consultancy / Benson MinesFXBTC/Alpha Capital Technology
GrandefexInvestec / 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 Financewww.compare-fixed-isa-rates-today.co.ukAssured Finances
Live Finance (Clone of FCA authorised firm)Libra Service (Clone of FCA authorised firm)Compare ISAsFinancial 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 LimitedUnited Markets CapitalThe Intro Group / The Introduction Group Limited / Investment Comparison
RSIF International (clone of EEA authorised firm)Berwick Asset ManagementFlairfinance Asset Management (clone of Appointed Representative firm)Bitcoin Evolution
STS RoyalsCredit Union FundStandard Bit Options/ Standard Bit Options LtdMy Safe Market / mysafemarket
Olympius GlobalCarter FS / Carter FS FinServicesIgnis Markets (clone of FCA authorised firm)Walker Bryan
Go Compare Investments (clone of authorised firm)Claims ConsultantsReiner 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 WealthTown Loans (clone of authorised firm)
TrustFXFortune Trade FX (clone of authorised firm)Strategic Investment Funds (Clone of recognised fund)Merrion Capital Investment Managers (clone of EEA authorised firm)
Top Trade ProGCG 24 / Global Consulting GroupSwiss Life Asset Group (clone of EEA authorised firm)FteFXPro / FTE FX
FTEFXFX Trade Profit Ltd / FX Trade ProfitMacrod FXHorizon-asset.Ltd (clone of authorised firm)
Scam alert involving [email protected]; [email protected]Fx Pro (clone of authorised firm)Open Hub ProGMGFX (clone of FCA authorised firm)
Citigroup Asset Management / Citibank Asset Management / Citigroup Wealth Management (Clone)Capitalcoinx / Capitalcoin FX / DIRECT COIN LIMITEDMCM FX / MCMFXMTI24
Trade With Lucas / James Frederick LukasFX Goat / @_samfx_BitmexHerald Investment Trust (Clone of UK registered company)
Leonreed Limited / Leonne InternationalUnique Payment Services (clone)RogerfinLend Finance
EasyLoan4UIVL 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 LtdPrivate Wealth Management LLPCleantech Europe Escrow LPCredit Finance / Credit Finance Ltd
Advance Trading Systems4Rex Prime Ltd t\a Standard Bit OptionOnline Currency Corp ltd (clone firm)Currie Consultancy Group
Vendome Asset Management (clone of authorised firm)London loan LenderPremium DaxTL Financial Consultancy (clone of FCA authorised firm)
Hiroseoption (clone of FCA authorised firm)Everyday FinancesDuxa CapitalBT Save
Chryson Limited (clone of FCA authorised firm)TradixaBitcoinmarketscapInvestYourISA / Invest Your ISA
Axe Invest/Medar Partners LtdIntelligent 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 HubUK Claims DepartmentFunds-Recovery.co.uk / Fund Recovery (Clone of Claims Management firm)Country Loans (clone of authorised firm)
Data Financial Services GroupInfo Bond Finder / Bond FinderThe Bond Supermarket / Bond SupermarketCryptomarket
China Citic Bank (clone of authorised firm)Alliance Private BankATUK (Clone of FCA authorised firm)Assetz Capital (Clone of FCA Authorised firm)
Bitsmax / Bits Max Ltd (clone of FCA authorised firm)Fixed IncomeCroceus Limited / Croceus InvestImmediate Edge
I Say CapitalSelected Markets/Halsted Holdings LtdGoldmans Banc (clone of FCA authorised firm)First Choice Finance (clone of authorised firm)
Electra Finance / Electra Finance Services LimitedApus CapitalTriton-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 UKABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm)
Winton Finance (clone of FCA authorised firm)Legit-Loan Company / Legit Loan CompanyATFXHK 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 ReclaimGce Capitals
VetoroBancTraderzmarket4fxroyal (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 CapitalIntrgroup / Mindworks LimitedHamilton FE / HamiltonfeIPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company)
NameWVH Ethical / WVH Wealth Management / WVH Sustainable Portfolios (clone of EEA authorised firm)Instant Bond CompareTradition-Finance (clone of authorised firm)
Aviva Investors Global Services / Avibonds (clone of authorised firm)Concept LoansCashute Ltd (Clone of FCA authorised firm)Omega Crypto / OmegaCrypto
Traders WatchKodimaxTenaron Capital Management UK (clone of authorised firm)Fixed Return Bonds
Brokers Community – Market EffectsPrestige-Asset or Prestige Asset Management (clone of FCA authorised firm)Alter CapitalAbsolute Global Markets
Aman Investment Group / Aman TradesIbex Prime (a trading style of General Media OU)Any1ProfitsRabo Olsen Global (Clone of EEA authorised firm)
A.B.CapitalsAlgebris Investment (clone of authorised firm)UK Financial BondsUK Bonds
UK Finance InvestmentsWise Investments (clone of authorised firm)Compare ISA dealsKurt Barremaecker (clone of EEA authorised firm)
Noble Grossart Bank (clone of authorised firm)Porter Todd LawDirect Fixed IncomeEagle Direct Investments (clone of EEA Authorised firm)
Copy Trade Income / CopytradeincomeCoombes and Kiwonski InvestmentsAlgobit Ltd trading as AstroFXCertFX
Ryde Asset ManagementLincoln FX (clone of FCA authorised firm)Guaranteed Fixed bondsFixed Return Investments
Trade LtdInovestmentsThe Sovereign Bond Fund (clone of FCA recognised product)YORK CG
FXBAEBYNatixis Investment Managers/Natixis Investment Bank (clone of authorised firm)Direct Lenders ListCompany 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 AssetsBonds FinderThe Easy Loans
The Bond PeopleFXonspotFun ManagersPro-Options
Heartland Investment Management Limited (Clone of EEA authorised firm)Novum Bank (Clone of EEA authorised firm)Ellis and BurlingtonTime4Actions
CF Sum trading name of Bestfolio Consulting OUInvestment Bridge / Investment ChroniclePro Capital MarketsSecuredInvestment.co.uk / Secured Investment
BrexitBusting.comGurvin Singh Dyal & GS3 Trades, GS3 Marketing LimitedJamie Official