The record
The fraud timeline
Every dated thing we track in one place: FCA Warning List entries, Ombudsman decisions, court rulings, rule changes, live desk updates and our own reporting. Filter it, or jump to a month. Descriptions of published material only — nothing here assesses anyone's case.
Showing 400 of 400 dated entries.
Nov 2026 · 26 entries
Live desk update
New FCA rules bring ESG rating providers into UK regulation for the first time
New UK rules for environmental, social and governance (ESG) rating providers will raise standards in the market, helping investors to make better informed decisions. The new framework brings ESG rating providers into FCA regulation for t…
Live desk update
New FCA rules bring ESG rating providers into UK regulation for the first time
New UK rules for environmental, social and governance (ESG) rating providers will raise standards in the market, helping investors to make better informed decisions. The new framework brings ESG rating providers into FCA regulation for t…
Live desk update
Cyber chief: UK facing AI-powered attacks on critical infrastructure within two years
The NCSC warns that ‘tech on the cheap’ has left UK organisations exposed to AI uncovering and exploiting longstanding cyber security weaknesses and calls for urgent investment in resilience.
Live desk update
Artificial intelligence and cyber intrusion
An NCSC assessment that examines current AI-enabled threat trends and projections of the threat landscape to 2028.
Live desk update
Warning List addition logged: Equity Plus Options / equityplusoptions.com
Equity Plus Options / equityplusoptions.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Live desk update
FCA sets expectations for firms making car finance settlement offers
Research shows consumers want the choice, rather than wait for the legal challenges to conclude. Almost 9 out of 10 (89%) car finance customers who have complained or are considering doing so want the choice of an offer of compensation n…
Warning List entry
Equity Plus Options / equityplusoptions.com
Equity Plus Options / equityplusoptions.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Live desk update
Black Friday bargains for less than £30 that passed our tests
Snap up savings on practical everyday buys, from power banks and umbrellas to supplements
Live desk update
John Hutton
John Hutton charlotte.raje… Mon, 11/02/2026 - 16:24 Senior Director, Payments Efficiency LexisNexis Risk Solutions
Live desk update
Sophia Le Vesconte
Sophia Le Vesconte charlotte.raje… Mon, 11/02/2026 - 16:06 Counsel Linklaters
Live desk update
How to make money from your old TV
With retailers and brands offering trade-ins on some tech, what are your options if you want good money for an old TV?
Live desk update
Warning List addition logged: Momentum Peak Trade
Momentum Peak Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Live desk update
Warning List addition logged: Prime Yield Assets
Prime Yield Assets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Live desk update
Beat the bot: Can Which? experts find better affordable tech than AI?
Yes, they can! From smartphones and laptops to TVs and headphones, we scrutinise AI's budget picks to see if any are genuinely worth your money
Live desk update
Boring things to stock up on over Black Friday
Save money on everyday essentials such as toilet roll and bin bags
Live desk update
Warning List addition logged: CMLC Ltd
CMLC Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Live desk update
Warning List addition logged: Global Pip Markets
Global Pip Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Live desk update
FCA publishes terms of reference for independent review concerning Mr Andriesz
We have published the terms of reference for the review into our handling of interactions with Mr Simon Andriesz, a whistleblower who made protected disclosures to the FCA. We shared our condolences following Mr Andriesz's tragic death a…
Live desk update
Demands for disguised remuneration scheme loan repayments
We have seen demands being made for people to repay loans, or purported loans, provided as part of disguised remuneration schemes. Disguised remuneration schemes saw people – often contractors, consultants and agency workers – paid for t…
Live desk update
The vital security check to make before buying a smart device
Almost all our tech is now 'smart', but without crucial updates you could lose features and risk your security in just a few years
Live desk update
IPO campaign launched as toxins found in counterfeit beauty products
Tests of seized counterfeit cosmetics found potentially harmful substances such as mercury, lead and methanol, as fake beauty purchases rise among young adults.
Warning List entry
Global Pip Markets
Global Pip Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Warning List entry
Momentum Peak Trade
Momentum Peak Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Warning List entry
Prime Yield Assets
Prime Yield Assets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Warning List entry
CMLC Ltd
CMLC Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Live desk update
How I retired: 'I never planned to stop working'
Plus, we explore whether more support is coming for self-employed people
Oct 2026 · 311 entries
Live desk update
Does your home insurance offer equally good buildings and contents cover?
Our latest research reveals how to check both are up to scratch
Live desk update
Does your home insurance offer equally good buildings and contents cover?
Our latest research reveals how to check both are up to scratch
Live desk update
Does your home insurance offer equally good buildings and contents cover?
Our latest research reveals how to check both are up to scratch
Live desk update
Behind the mask: Spotting impersonation scams this Halloween
Halloween is the time of the year where everyone expects disguises. But fraudsters wear them all year round and they’re much harder to spot.
Live desk update
Behind the mask: Spotting impersonation scams this Halloween
Halloween is the time of the year where everyone expects disguises. But fraudsters wear them all year round and they’re much harder to spot.
Live desk update
Behind the mask: Spotting impersonation scams this Halloween
Halloween is the time of the year where everyone expects disguises. But fraudsters wear them all year round and they’re much harder to spot.
Live desk update
Warning List addition logged: shardcreditpartners.uk (Clone of FCA firms)
shardcreditpartners.uk (Clone of FCA firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and…
Live desk update
Warning List addition logged: shardcreditpartners.uk (Clone of FCA firms)
shardcreditpartners.uk (Clone of FCA firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and…
Live desk update
Warning List addition logged: shardcreditpartners.uk (Clone of FCA firms)
shardcreditpartners.uk (Clone of FCA firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and…
Live desk update
'Is it too late to fill gaps in my National Insurance record?'
Every week, we help with your money problems
Live desk update
'Is it too late to fill gaps in my National Insurance record?'
Every week, we help with your money problems
Live desk update
'Is it too late to fill gaps in my National Insurance record?'
Every week, we help with your money problems
Live desk update
Warning List addition logged: Northern Index (Clone of FCA authorised fund)
Northern Index (Clone of FCA authorised fund) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm a…
Live desk update
Warning List addition logged: Northern Index (Clone of FCA authorised fund)
Northern Index (Clone of FCA authorised fund) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm a…
Live desk update
Warning List addition logged: Northern Index (Clone of FCA authorised fund)
Northern Index (Clone of FCA authorised fund) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm a…
Live desk update
Clone entry logged: Client.octopus-firm.com
Client.octopus-firm.com (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthoris…
Live desk update
Clone entry logged: Client.octopus-firm.com
Client.octopus-firm.com (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthoris…
Live desk update
Clone entry logged: Client.octopus-firm.com
Client.octopus-firm.com (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthoris…
Live desk update
Brits nearly twice as likely to spot pressure tactics in horror films as investment red flags
Investors are almost twice as likely to recognise pressure tactics in a horror film as they are when those tactics are used to promote an investment opportunity, new FCA data suggests. A survey of UK 18 to 40-year-olds who own or are con…
Live desk update
Brits nearly twice as likely to spot pressure tactics in horror films as investment red flags
Investors are almost twice as likely to recognise pressure tactics in a horror film as they are when those tactics are used to promote an investment opportunity, new FCA data suggests. A survey of UK 18 to 40-year-olds who own or are con…
Live desk update
Brits nearly twice as likely to spot pressure tactics in horror films as investment red flags
Investors are almost twice as likely to recognise pressure tactics in a horror film as they are when those tactics are used to promote an investment opportunity, new FCA data suggests. A survey of UK 18 to 40-year-olds who own or are con…
Warning List entry
Northern Index (Clone of FCA authorised fund)
Northern Index (Clone of FCA authorised fund) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect your…
Warning List entry
shardcreditpartners.uk (Clone of FCA firms)
shardcreditpartners.uk (Clone of FCA firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourse…
Clone firm warning
Client.octopus-firm.com
Client.octopus-firm.com (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to pro…
Live desk update
Challenging your council tax band? Two thirds saw no change in 2025-26
More than 71,000 council tax band challenges were resolved in England and Wales
Live desk update
Challenging your council tax band? Two thirds saw no change in 2025-26
More than 71,000 council tax band challenges were resolved in England and Wales
Live desk update
Challenging your council tax band? Two thirds saw no change in 2025-26
More than 71,000 council tax band challenges were resolved in England and Wales
Live desk update
Costa, Greggs and Pret: which has the strongest coffee?
Not all coffee is made equal, as our research found
Live desk update
We tried five high street vitamin D self-test kits and got very different results
Kits available from Boots, Amazon and major supermarkets claim to offer rapid results with a high degree of accuracy. But our investigation reveals concerning issues
Live desk update
‘We’re enjoying the money now’ - preparing for inheritance tax on pensions
How people are getting ready for the inheritance tax shake-up
Live desk update
‘We’re enjoying the money now’ - preparing for inheritance tax on pensions
How people are getting ready for the inheritance tax shake-up
Live desk update
Why are there spiders in my house – and what can I do about them?
With spider season in full swing, discover which species you’re likely to find in your home, whether you should be worried and how to safely show them the door
Live desk update
Why are there spiders in my house – and what can I do about them?
With spider season in full swing, discover which species you’re likely to find in your home, whether you should be worried and how to safely show them the door
Live desk update
Why are there spiders in my house – and what can I do about them?
With spider season in full swing, discover which species you’re likely to find in your home, whether you should be worried and how to safely show them the door
Live desk update
Autumn Budget 2026: what was in the small print?
We've taken a closer look at the Autumn Budget red book to find the changes that weren't in the Chancellor's speech
Live desk update
Autumn Budget 2026: what was in the small print?
We've taken a closer look at the Autumn Budget red book to find the changes that weren't in the Chancellor's speech
Live desk update
Autumn Budget 2026: what was in the small print?
We've taken a closer look at the Autumn Budget red book to find the changes that weren't in the Chancellor's speech
Live desk update
Clone entry logged: flagstonesavings.com / Flagstoneukportal.com / flagstoneimwealth.com / flagstonukeportal.com / flagstoneportals.com
flagstonesavings.com / Flagstoneukportal.com / flagstoneimwealth.com / flagstonukeportal.com / flagstoneportals.com(clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claimin…
Live desk update
Clone entry logged: flagstonesavings.com / Flagstoneukportal.com / flagstoneimwealth.com / flagstonukeportal.com / flagstoneportals.com
flagstonesavings.com / Flagstoneukportal.com / flagstoneimwealth.com / flagstonukeportal.com / flagstoneportals.com(clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claimin…
Live desk update
Clone entry logged: flagstonesavings.com / Flagstoneukportal.com / flagstoneimwealth.com / flagstonukeportal.com / flagstoneportals.com
flagstonesavings.com / Flagstoneukportal.com / flagstoneimwealth.com / flagstonukeportal.com / flagstoneportals.com(clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claimin…
Live desk update
Warning List addition logged: www.hedgemarksecuritiesllc.com
www.hedgemarksecuritiesllc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Live desk update
Warning List addition logged: www.hedgemarksecuritiesllc.com
www.hedgemarksecuritiesllc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Live desk update
Warning List addition logged: www.hedgemarksecuritiesllc.com
www.hedgemarksecuritiesllc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Live desk update
Why you might be eligible for a Disabled Persons Railcard without realising
The card gives you a third off all UK train tickets for you and your travel companion
Live desk update
'I was downgraded on my BA flight after a long delay. Am I entitled to more compensation than I got?'
And find out your rights if your flight is delayed
Live desk update
This quick check can tell you if you're being ripped off on broadband
Find out whether your provider is living up to its promises - and your rights if it's falling short
Live desk update
FCA stops HTX's crypto promotions
The FCA has secured High Court undertakings to ensure that HTX (formerly Huobi), a global crypto exchange, will not knowingly promote cryptoasset services unlawfully to UK consumers. The FCA took legal action against HTX in October 2025 …
Live desk update
FCA stops HTX's crypto promotions
The FCA has secured High Court undertakings to ensure that HTX (formerly Huobi), a global crypto exchange, will not knowingly promote cryptoasset services unlawfully to UK consumers. The FCA took legal action against HTX in October 2025 …
Live desk update
FCA stops HTX's crypto promotions
The FCA has secured High Court undertakings to ensure that HTX (formerly Huobi), a global crypto exchange, will not knowingly promote cryptoasset services unlawfully to UK consumers. The FCA took legal action against HTX in October 2025 …
Live desk update
FCA stops HTX's crypto promotions
The FCA has secured High Court undertakings to ensure that HTX (formerly Huobi), a global crypto exchange, will not knowingly promote cryptoasset services unlawfully to UK consumers. The FCA took legal action against HTX in October 2025 …
Live desk update
What does 'fair value' look like in practice? Three years into the Consumer Duty, here’s what we’ve learned.
Fair value is a simple yet important principle at the heart of the Consumer Duty: the price customers pay should be reasonable, relative to the benefits they get. But applying that principle in practice requires judgement.Three years int…
Live desk update
What does 'fair value' look like in practice? Three years into the Consumer Duty, here’s what we’ve learned.
Fair value is a simple yet important principle at the heart of the Consumer Duty: the price customers pay should be reasonable, relative to the benefits they get. But applying that principle in practice requires judgement.Three years int…
Live desk update
What does 'fair value' look like in practice? Three years into the Consumer Duty, here’s what we’ve learned.
Fair value is a simple yet important principle at the heart of the Consumer Duty: the price customers pay should be reasonable, relative to the benefits they get. But applying that principle in practice requires judgement.Three years int…
Live desk update
What does 'fair value' look like in practice? Three years into the Consumer Duty, here’s what we’ve learned.
Fair value is a simple yet important principle at the heart of the Consumer Duty: the price customers pay should be reasonable, relative to the benefits they get. But applying that principle in practice requires judgement.Three years int…
Live desk update
FCA encourages former Verus Financial Services Limited customers to check if they can claim with FSCS
Compensation may be available to former Verus customers through the Financial Services Compensation Scheme (FSCS), subject to assessment. If you were a customer of Verus Financial Services Limited, you can now check to see if you can cla…
Live desk update
FCA encourages former Verus Financial Services Limited customers to check if they can claim with FSCS
Compensation may be available to former Verus customers through the Financial Services Compensation Scheme (FSCS), subject to assessment. If you were a customer of Verus Financial Services Limited, you can now check to see if you can cla…
Live desk update
FCA encourages former Verus Financial Services Limited customers to check if they can claim with FSCS
Compensation may be available to former Verus customers through the Financial Services Compensation Scheme (FSCS), subject to assessment. If you were a customer of Verus Financial Services Limited, you can now check to see if you can cla…
Live desk update
FCA encourages former Verus Financial Services Limited customers to check if they can claim with FSCS
Compensation may be available to former Verus customers through the Financial Services Compensation Scheme (FSCS), subject to assessment. If you were a customer of Verus Financial Services Limited, you can now check to see if you can cla…
Live desk update
Warning List addition logged: LW Management (Clone of FCA registered firm)
LW Management (Clone of FCA registered firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm an…
Live desk update
Warning List addition logged: LW Management (Clone of FCA registered firm)
LW Management (Clone of FCA registered firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm an…
Live desk update
Warning List addition logged: LW Management (Clone of FCA registered firm)
LW Management (Clone of FCA registered firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm an…
Live desk update
Warning List addition logged: LW Management (Clone of FCA registered firm)
LW Management (Clone of FCA registered firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm an…
Live desk update
8 own-brand Best Buys our experts love – and how they compete with the big names
From baked beans to batteries, our independent tests have uncovered cheaper own-brands that keep up with popular rivals
Live desk update
Rebecca Hickman
Rebecca Hickman reginefredriks… Thu, 10/29/2026 - 09:19 Partner Addleshaw Goddard
Live desk update
Rebecca Hickman
Rebecca Hickman reginefredriks… Thu, 10/29/2026 - 09:19 Partner Addleshaw Goddard
Warning List entry
www.hedgemarksecuritiesllc.com
www.hedgemarksecuritiesllc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Clone firm warning
flagstonesavings.com / Flagstoneukportal.com / flagstoneimwealth.com / flagstonukeportal.com / flagstoneportals.com
flagstonesavings.com / Flagstoneukportal.com / flagstoneimwealth.com / flagstonukeportal.com / flagstoneportals.com(clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised…
Warning List entry
LW Management (Clone of FCA registered firm)
LW Management (Clone of FCA registered firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yours…
Live desk update
Menopause myths debunked: HRT, collagen, hormones and more
Dr Amir Khan, Dr Emma Wedgeworth and Shefalee Loth debunk common menopause myths
Live desk update
Menopause myths debunked: HRT, collagen, hormones and more
Dr Amir Khan, Dr Emma Wedgeworth and Shefalee Loth debunk common menopause myths
Live desk update
Scamwatch: targeted by fake customer support
Criminals impersonate Sky on Facebook to steal your details
Live desk update
Scamwatch: targeted by fake customer support
Criminals impersonate Sky on Facebook to steal your details
Live desk update
Warning List addition logged: Apex Asset Growth
Apex Asset Growth is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Live desk update
Warning List addition logged: Apex Asset Growth
Apex Asset Growth is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Live desk update
Warning List addition logged: Apex Asset Growth
Apex Asset Growth is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Live desk update
Warning List addition logged: Apex Asset Growth
Apex Asset Growth is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Live desk update
Will the Chancellor's Budget give people the 'breathing space' he spoke about?
We unpack the biggest headlines from Chancellor John Healey’s speech
Live desk update
Will the Chancellor's Budget give people the 'breathing space' he spoke about?
We unpack the biggest headlines from Chancellor John Healey’s speech
Live desk update
Income tax thresholds to remain frozen until 2031
UK income tax thresholds will have remained frozen for a decade in what many call a 'stealth tax'
Live desk update
Income tax thresholds to remain frozen until 2031
UK income tax thresholds will have remained frozen for a decade in what many call a 'stealth tax'
Live desk update
Julie King
Julie King reginefredriks… Wed, 10/28/2026 - 16:22 Product Strategy ALMIS
Live desk update
Julie King
Julie King reginefredriks… Wed, 10/28/2026 - 16:22 Product Strategy ALMIS
Live desk update
Julie King
Julie King reginefredriks… Wed, 10/28/2026 - 16:22 Product Strategy ALMIS
Live desk update
Julie King
Julie King reginefredriks… Wed, 10/28/2026 - 16:22 Product Strategy ALMIS
Live desk update
Thibault Pele
Thibault Pele reginefredriks… Wed, 10/28/2026 - 16:08 Head of Virtual Assets and Tokenization Payments Worldline Financial Services
Live desk update
Thibault Pele
Thibault Pele reginefredriks… Wed, 10/28/2026 - 16:08 Head of Virtual Assets and Tokenization Payments Worldline Financial Services
Live desk update
Thibault Pele
Thibault Pele reginefredriks… Wed, 10/28/2026 - 16:08 Head of Virtual Assets and Tokenization Payments Worldline Financial Services
Live desk update
Thibault Pele
Thibault Pele reginefredriks… Wed, 10/28/2026 - 16:08 Head of Virtual Assets and Tokenization Payments Worldline Financial Services
Live desk update
How will the Autumn Budget affect your energy bills?
Measures including a £100 payment to help with high gas and electricity prices have been announced. Find out what will the impact will be for your home.
Live desk update
How will the Autumn Budget affect your energy bills?
Measures including a £100 payment to help with high gas and electricity prices have been announced. Find out what will the impact will be for your home.
Live desk update
Boost for first-time buyers in the Budget, but landlords hit again
The details of Your First Home and the First Time Buyer Isa have been unveiled, but more tax rises are on the way for landlords
Live desk update
Boost for first-time buyers in the Budget, but landlords hit again
The details of Your First Home and the First Time Buyer Isa have been unveiled, but more tax rises are on the way for landlords
Live desk update
What cost of living support did the government announce in the Budget?
Millions of households will receive a £100 energy payment as part of a package of measures to help squeezed consumers
Live desk update
What cost of living support did the government announce in the Budget?
Millions of households will receive a £100 energy payment as part of a package of measures to help squeezed consumers
Live desk update
State pension recipients with the lowest incomes given new tax-free allowance
Tax-free threshold to be raised to £13,036 but not all retirees will benefit
Live desk update
State pension recipients with the lowest incomes given new tax-free allowance
Tax-free threshold to be raised to £13,036 but not all retirees will benefit
Live desk update
End to carer's allowance cliff edge announced in Autumn Budget 2026
A taper system will be introduced in England and Wales from 2030-31, abolishing the rule that saw many unpaid carers facing penalties
Live desk update
End to carer's allowance cliff edge announced in Autumn Budget 2026
A taper system will be introduced in England and Wales from 2030-31, abolishing the rule that saw many unpaid carers facing penalties
Live desk update
Chancellor announces cash Isa U-turn, but hikes savings tax further
The annual cash Isa allowance will remain at £20,000 for adults, but tax on savings interest is rising further than planned in April
Live desk update
Chancellor announces cash Isa U-turn, but hikes savings tax further
The annual cash Isa allowance will remain at £20,000 for adults, but tax on savings interest is rising further than planned in April
Live desk update
Stocks and shares Isa cash interest tax cancelled in Autumn Budget 2026
New incentives for first-time investors could also be on the way
Live desk update
Stocks and shares Isa cash interest tax cancelled in Autumn Budget 2026
New incentives for first-time investors could also be on the way
Live desk update
Stocks and shares Isa cash interest tax cancelled in Autumn Budget 2026
New incentives for first-time investors could also be on the way
Live desk update
Stocks and shares Isa cash interest tax cancelled in Autumn Budget 2026
New incentives for first-time investors could also be on the way
Live desk update
Warning List addition logged: Assets Explore
Assets Explore is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Warning List entry
TRADE FLOW
TRADE FLOW is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Warning List entry
Apex Asset Growth
Apex Asset Growth is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Warning List entry
Assets Explore
Assets Explore is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Warning List entry
Mobile Savings Plan
Mobile Savings Plan is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Clone firm warning
Bondsterling Savings Ltd
Bondsterling Savings Ltd (clone of FCA Authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to pr…
Warning List entry
pinnaclesweb.com (clone of FCA Registered firm)
pinnaclesweb.com (clone of FCA Registered firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yo…
Warning List entry
STAR TRADE FINANCE
STAR TRADE FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Warning List entry
DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard
DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Clone firm warning
PCPHero / motorrefunds.co.uk
PCPHero / motorrefunds.co.uk (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how t…
Clone firm warning
cg-wealth-services.com / cb-group.uk / citigroupadmin.com / citigroup-invest.com / citigroup-eu.com
cg-wealth-services.com / cb-group.uk / citigroupadmin.com / citigroup-invest.com / citigroup-eu.com (clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out…
Warning List entry
BITRUMARKET
BITRUMARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Warning List entry
tradeassetlimited.com
tradeassetlimited.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Bit Trade Master / bittrademaster.com
Bit Trade Master / bittrademaster.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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maxluxurymarketing.com / Maxluxury Marketing
maxluxurymarketing.com / Maxluxury Marketing is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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www.clairfieldintlgroup.com
www.clairfieldintlgroup.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Expertlegitchampstrade.com
Expertlegitchampstrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Future Growup Assets
Future Growup Assets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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DARIKCOIN.INFO
DARIKCOIN.INFO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Nosinasset
Nosinasset is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Acorn Property Invest
Acorn Property Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Oribit X Trading FX
Oribit X Trading FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Clone firm warning
GoTempCover Limited
GoTempCover Limited (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect…
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spacexcapitalsecuredinvestmentcompany.com
spacexcapitalsecuredinvestmentcompany.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Finance Loans
Finance Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Forex-gpt.com
Forex-gpt.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Global Stock Trading
Global Stock Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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CFXTRADE
CFXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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DEMINI TRADES
DEMINI TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Quantara Global Markets
Quantara Global Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Weinvesta
Weinvesta is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Fx Quantix Option
Fx Quantix Option is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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adm-group.ac / adm-group.co / adm-group.cc
adm-group.ac / adm-group.co / adm-group.cc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Valora Financial Bank
Valora Financial Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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ALSET MARKETS
ALSET MARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Clone firm warning
claimmydisrepair.co.uk
claimmydisrepair.co.uk (clone of FCA Authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to prot…
Clone firm warning
callassists.com
callassists.com (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect you…
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Hash Miner Ltd
Hash Miner Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Clone firm warning
Arbion Assets / Arbion Assets Management
Arbion Assets / Arbion Assets Management (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised fi…
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Property Insight
Property Insight is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Rosenman-Locke Consulting Group LLP
Rosenman-Locke Consulting Group LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Capital Edge Market / capitaledgemarket.live
Capital Edge Market / capitaledgemarket.live is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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GallaeciaFX.com
GallaeciaFX.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Eha Markets / ehamarkets.pro
Eha Markets / ehamarkets.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Clone firm warning
quorumcapitalltd.com
quorumcapitalltd.com (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protec…
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Hope Fund Bank / Hopefundbank.com
Hope Fund Bank / Hopefundbank.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Coinhub.pro (clone of FCA Registered firm)
Coinhub.pro (clone of FCA Registered firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yoursel…
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CREDIT-FLOWS
CREDIT-FLOWS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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EVERDALE HOLDINGS LIMITED
EVERDALE HOLDINGS LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Quantumtradedesk.org
Quantumtradedesk.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Equistocktrades.live
Equistocktrades.live is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Pilotrade AI
Pilotrade AI is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Bdcinvest-capital.com
Bdcinvest-capital.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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SUTHERLAND & BRENNAN SECURITIES LLP
SUTHERLAND & BRENNAN SECURITIES LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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TRUSTEDFXTRADES
TRUSTEDFXTRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Valtrenotrade
Valtrenotrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Motion Capital Ltd
Motion Capital Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Shellnovatrade
Shellnovatrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Prestige Savings Group
Prestige Savings Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Selleypillar
Selleypillar is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Wyseforte Bank /wyseforte.co.uk
Wyseforte Bank /wyseforte.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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VortexFX / www.vortexfx.com
VortexFX / www.vortexfx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Clone firm warning
VFM Leasing
VFM Leasing (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yoursel…
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CLAIMGRID LTD
CLAIMGRID LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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rosenman-locke
rosenman-locke is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Mymoneyclaim.org
Mymoneyclaim.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Safe Wallet / greenbit.fit / safe-wallet.io
Safe Wallet / greenbit.fit / safe-wallet.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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algoachaxfund.com
algoachaxfund.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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BTC Invest / dtags.uk / fdinvestmentsapy.com/?#/My / fdinvestmentsapo.com
BTC Invest / dtags.uk / fdinvestmentsapy.com/?#/My / fdinvestmentsapo.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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kingstineinvext.com
kingstineinvext.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Ander Financial Services (clone of UK registered company)
Ander Financial Services (clone of UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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investment-b.com
investment-b.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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deeppay.neomarket.live
deeppay.neomarket.live is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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fstrade.market
fstrade.market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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bullsedgeassets.com
bullsedgeassets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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rothvault.live
rothvault.live is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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fliptradxnow.com
fliptradxnow.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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thrivesfinance.com
thrivesfinance.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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flowwealth.us
flowwealth.us is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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disbull.org
disbull.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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glassertradecap.com
glassertradecap.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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inmarket.live
inmarket.live is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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bitstarkltd.com
bitstarkltd.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Sky.skypacts.com
Sky.skypacts.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Alphaspheremarkets.com
Alphaspheremarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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neurosigmaaitrading.io
neurosigmaaitrading.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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www.veridexmarkets.com
www.veridexmarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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BitMarkets AI / BitMarkets Trading Group
BitMarkets AI / BitMarkets Trading Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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gdkmata9pro.com
gdkmata9pro.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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consigreal.com.liquidcentralassets.com
consigreal.com.liquidcentralassets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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bitcoinminingcity.top
bitcoinminingcity.top is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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nexavelholding.com
nexavelholding.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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easytrademarkets.com
easytrademarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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stocksdailytrends.com
stocksdailytrends.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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everprimeoak.com
everprimeoak.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Olxavastrade.com
Olxavastrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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anthropoolfuture.com
anthropoolfuture.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Payeecapital.pages.dev
Payeecapital.pages.dev is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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luminovaults.com
luminovaults.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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vid.elafure.com
vid.elafure.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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tradingspaceworldwide.com
tradingspaceworldwide.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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investscaribbean.com
investscaribbean.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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pincapinvest.com
pincapinvest.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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anchorschain.com
anchorschain.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Elevantaservices.com
Elevantaservices.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Stanbicprimetrade.com
Stanbicprimetrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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tradenords.com
tradenords.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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fopquantumcapital.com
fopquantumcapital.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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rmdprtcl.online
rmdprtcl.online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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lexledger-capital.com
lexledger-capital.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Algoedgemarket.com
Algoedgemarket.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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czmnemonicconnect.cloud
czmnemonicconnect.cloud is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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trl.elafure.com
trl.elafure.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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invest.vectrasecure.online
invest.vectrasecure.online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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sc.apllcinv.icu
sc.apllcinv.icu is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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trade-optivexflow.com
trade-optivexflow.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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quentrixaoption.com
quentrixaoption.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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smtyieldgroup.live
smtyieldgroup.live is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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hedgeprimemarket.com
hedgeprimemarket.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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alphaoptionspro.live
alphaoptionspro.live is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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equittrade.com
equittrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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digitalsfinanceinvestment.com
digitalsfinanceinvestment.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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primerepublicansplatform.com
primerepublicansplatform.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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smartfundaitrade.com
smartfundaitrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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heritagefxsigns.com
heritagefxsigns.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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vurakoin.com
vurakoin.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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ecotraderhub.ltd
ecotraderhub.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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altrimix.com
altrimix.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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mileshaven.org
mileshaven.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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traderspasvaultso.info
traderspasvaultso.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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equityvision.pro
equityvision.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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whitestoneltd.com
whitestoneltd.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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velstrade.co
velstrade.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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mail.elitedigmarkets.com
mail.elitedigmarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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apexedgemarket.com.novarispoint.live
apexedgemarket.com.novarispoint.live is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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transveracapital.com
transveracapital.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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floxoptionnest.com
floxoptionnest.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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novatdmarkets.live
novatdmarkets.live is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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phoenixgen.org
phoenixgen.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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Sterlingpointbrokerage.com
Sterlingpointbrokerage.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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atlashoodholdings.com
atlashoodholdings.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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unlimitedtradingsession.xyz
unlimitedtradingsession.xyz is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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argnautgoldmine.com
argnautgoldmine.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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altrixedgetrading.com
altrixedgetrading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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ashforgecapital.com
ashforgecapital.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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cmf247trading.com
cmf247trading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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trade.qualifiedexperties.com
trade.qualifiedexperties.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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xcapitalflow.com
xcapitalflow.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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lumorexmarkets.net
lumorexmarkets.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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valoryfxmarket.com
valoryfxmarket.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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apextradeai.com
apextradeai.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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anchorvest.pro
anchorvest.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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akresystemsltd.com
akresystemsltd.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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wolexh.live
wolexh.live is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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alphashieldstrade.com
alphashieldstrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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everiumfinance.com
everiumfinance.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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phoenixxstocks.com
phoenixxstocks.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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caribexploresystem.com
caribexploresystem.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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xaiinv.com
xaiinv.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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pathfander.com
pathfander.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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en.wisedatarec.com
en.wisedatarec.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Clone firm warning
Quote Me Go
Quote Me Go (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yoursel…
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bitcrest.live
bitcrest.live is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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capital.shoplabsinc.com
capital.shoplabsinc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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elitevisiononline.com
elitevisiononline.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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aivestsprime.com
aivestsprime.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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equitiesflows.com
equitiesflows.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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algophatommarket.com
algophatommarket.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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cexonprime.com
cexonprime.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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tranex-holdings.com
tranex-holdings.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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aurexfinance.net
aurexfinance.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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bitnain.com
bitnain.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Clone firm warning
IPO Horizon
IPO Horizon (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yoursel…
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digitalnestglobal.com
digitalnestglobal.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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DIGITAL PAY CLUB
DIGITAL PAY CLUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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primerepublicansplatform.com.esbooking.com
primerepublicansplatform.com.esbooking.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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BLX Invest
BLX Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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globalinvestmentexpert.com
globalinvestmentexpert.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Clone firm warning
Cadwyn Capital
Cadwyn Capital (clone of authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself…
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ventextfx.pro
ventextfx.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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botprofitai.com
botprofitai.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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transitsasset.com
transitsasset.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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bluepips.net
bluepips.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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buybitrading.live
buybitrading.live is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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www.zenstratrad.com
www.zenstratrad.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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auricrypt-sphereton.vip
auricrypt-sphereton.vip is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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lumetraholds.com
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ironwellvault.com
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verdantam.com
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www.wilsinvestment.com
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avaxholdings.info
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smcopyx.com
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bitfinanz-ag.com
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jbbsspecialtrades.xyz
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cryptochainovax.com
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Globaltrusttrade.enxlog.info
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Globaltradesmarkets.com
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iclubdividends.com
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apexprimetrade.com
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cloudquiver.live
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capitalstockmarkert.com
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ibkr.vectorexpress.online
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bluepeakoption.com
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vertextrd.click
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krhcapitals.com
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crypto.securefinanceledger.com
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apexforges.com
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Sept 2026 · 63 entries
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realwurldexchange.com
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smarttradefx.live
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zencapitalsfx.com
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alonaccessonline.pro
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growthmaxprofit.com
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krayptex.pro
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www.globalelitetrade.com
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credebull.live
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accessfxanalyser.com
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crytixfx.com.quantumsharesprofits.net
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tradingspire.com
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invretguide.com
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bitstampfx.com
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multipleinvestmentcap.com
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swingtradinglabpro.com
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southerntradet.com
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vertexaxion.com
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www.fxtmnng.com
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blockstreamcompany.gtoppss.click
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smarts-capitals.com
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novatrustinvestments.online
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dextracoin.com
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teslarostradex.com
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westaridges.ltd
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blueprimecapitals.com
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copyingexpert.com
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trazege.com.nextfielddelivery.com
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govprotrading.com
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xcloudmultixpro.com
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beofxprimemarket.com
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web.flystudiosflow.com
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akresystemsprime.com
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crestpointsmarket.com
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kronexcapital.com
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cardpointsonline.com
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diamondprimecap.com
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vbitfxbroker.com
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copynestx.com
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goldnetvest.com
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tstarcapital.com
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teslawealthdynamics.com
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fortanexcapital.com
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trixxvest.com
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alaiinjuniors.com
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fpcgrowthtrade.com
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zederinvestment.com
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alphashieldearn.com
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en.vinesassets.com
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futuretradeyield.com
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wealthiumglobal.com
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globalvest.cfd
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spacevisionx.com
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cryptohubsmine.com
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stackpulsepro.com
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Socialtraden.com
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bitnestpips.com
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Wealth Growth / WealthGrowth
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musk-trade.org
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caglobalchain.com
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metrofinanceltd.com
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ironwoodcapitalalliance.com
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universalqnetfund.com
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equityplusfx.ltd
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