The UK’s Financial Conduct Authority (FCA) has identified 16 companies operating illegally within the UK – either without licenses or impersonating legitimate firms. These companies pose a significant risk of investment scams. The FCA urges caution and advises checking the FCA register before engaging with investment companies.
See the full list of unauthorized firms below.
- FOREX GLOBAL COIN
- PhoenixFireFx
- STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS
- bdm-investments.uk (Clone of FCA Authorised Firm)
- GRAMTECHCLUB
- Bit Invest Ltd
- FXCRYPTOPAYERS
- BNP Groups / bnpgroups.co.uk
- Globus Solutions trading as Roobic.io
- Mile Stone Finance / milestonefinance.co.uk
- Cred Investments UK (Clone of UK Registered Company)
- m2recoveries.com / m2recovered.com (Clone of FCA Authorised Firm)
- NEXFORDASSET
- First Capital Market
- BULL TRADING INVESTMENT
- Halo / HaloWallet
