FCA: Breaks Wealth (clone of Appointed Representative)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‚clone firm‘. Almost all firms and individuals carrying out financial services activities in the UK...

FCA warning: Zetbull Ltd

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

KNF warning: Luten X LLC

The Polish Financial Supervision Authority (“KNF”) would like to alert all recipients that Luten X LLCa Polish branch providing its services viawww.swiseinvest.com conducts activities in the field of trading in financial instruments without a requiredauthorization or...

KNF Warning: WIWN.PL Orzechowski spółka komandytowa

The Polish Financial Supervision Authority (“KNF”) would like to alert all recipients that WIWN.PL Orzechowski spółka komandytowawith its registered office in Łódź, Poland(National Court Register (KRS): 0000602924)a Polish branch providing its services viawww.wiwn.pl...

FCA: Loanpad-In (Clone of FCA Authorised Firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‚clone firm‘. Almost all firms and individuals carrying out financial services activities in the UK...

finma Warnung: SwissActive

Name SwissActive Domicile – Address Laupenstrasse 27, 3003 Bern Internet www.swissactive.eu Commercial register Not entered in commercial register Remarks –

FCA warning: crypto-btc.info

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

FCA warning: umb services

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...