Danger

FCA Warning List of unauthorised firms Quantara Capitals

Quantara Capital2026-03-12

Danger

FCA Warning List of unauthorised firms Sunrisetrades / sunrisetrades.ltd

Sunrisetrades2026-03-09

Danger

FCA Warning List of unauthorised firms Finvoire (Clone of FCA Authorised firm)

eToro2026-03-05

Danger

FCA Warning List of unauthorised firms JifuMarketTrades

Pastrocreditunion2026-02-26

Danger

FCA Warning List of unauthorised firms Avant Capital Trade

Avant Capital Trade2026-02-18

Danger

FCA Warning List of unauthorised firms TREASUREGROWTHPLUS

TREASUREGROWTHPLUS2026-02-09

Danger

FCA Warning List of unauthorised firms Bit Xchange Trader / bitxchangetrader.live

BIT XCHANGE TRADER2026-02-06

Danger

FCA Warning List of unauthorised firms Ethnest Finance

ETHNest FINANCE2026-02-02

Danger

FCA Warning List of unauthorised firms TrustHedgeMarket / trusthedgemarket.live

Trust Hedge Market2026-01-30

Danger

FCA Warning List of unauthorised firms Alchemy X Markets

ALCHEMY MARKETS2026-01-30

Danger

FCA Warning List of unauthorised firms Top Trade Vault

Top Trade Vault2026-01-28

Danger

FCA Warning List of unauthorised firms Wealth-Reserve / Wealth-Reserves Investments / wealth-reserves.com

Wealth-reserve Group2026-01-28

Danger

FCA Warning List of unauthorised firms Aurec Limited / aureclimited.org

Aurec2026-01-28

Danger

FCA Warning List of unauthorised firms AD Broker Ltd //broker.gmbh/en

Broker.gmbh2026-01-22

Danger

FCA Warning List of unauthorised firms Hash X Capital

HASH X CAPITAL2026-01-16

Danger

FCA Warning List of unauthorised firms Prime Apex Trade / Primeapextrade

PrimeapexTrade2026-01-09

Danger

FCA Warning List of unauthorised firms Horizon Global Investment / Horizonglobalinvestment Limited

Tesla2026-01-08

Danger

FCA Warning List of unauthorised firms Windfall Trade

WindFallTrade2026-01-07

Danger

FCA Warning List of unauthorised firms Alphasmartchain / alphasmartchains.com

Alphasmartchain2025-12-29

Danger

FCA Warning List of unauthorised firms METROSTOCKS MARKET

Metro Stocks Market2025-12-24