List of Unauthorized brokers by FCA

Unfortunately, every day there are more fake forex scam brokers and other types of online trading brokers (including binary options) looking to scam unsuspecting victims.
The table below is a broker blacklist consisting of binary options and forex scam brokers who have scammed those who made complaints on Broker Complaint Registry. If you would like to report abuse by any of these brokers please click on the name of the broker in the table and you will be directed to their complaint page. There, you can fill out the form and one of our representatives will get back to you.

List of Unauthorized brokers by FCA

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 / (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) / 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 / (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 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 [email protected]; [email protected] 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 / 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 / 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 / Secured Investment Gurvin Singh Dyal & GS3 Trades, GS3 Marketing Limited Jamie Official

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