FCA UNAUTHORIZED brokers added to list Aug 2013-Jan 2014

Jarvis Cohen Associates

Published: 10/01/2014   Last Modified : 10/01/2014 We have published this statement in order to warn investors against dealing with unauthorised firms.


dgfinancialservicesltd@gmail.com (clone)

Published: 10/01/2014   Last Modified : 10/01/2014 We have published this statement in order to warn investors against dealing with unauthorised firms.


LBV Asset Management, LBV (clone firm)

Published: 09/01/2014   Last Modified : 09/01/2014 We have published this statement in order to warn investors against dealing with unauthorised firms.


Gold Asset Associates

Published: 03/01/2014   Last Modified : 03/01/2014 We have published this statement in order to warn investors against dealing with unauthorised firms.


http://www.d2fsl.com / www2.d2financialservicesltd.com (clone firm)

Published: 02/01/2014   Last Modified : 09/01/2014 We have published this statement in order to warn investors against dealing with unauthorised firms.


http://www.svsfx.com.cn (clone firm)

Published: 02/01/2014   Last Modified : 09/01/2014 We have published this statement in order to warn investors against dealing with unauthorised firms.


Protected Today

Published: 31/12/2013   Last Modified : 31/12/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Fast Line Legal Services

Published: 17/12/2013   Last Modified : 17/12/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Leighton Corporate Services LLC

Published: 12/12/2013   Last Modified : 12/12/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Amber Asset Management (clone firm)

Published: 11/12/2013   Last Modified : 09/01/2014 We have published this statement in order to warn investors against dealing with unauthorised firms.


McQueen and Bond

Published: 09/12/2013   Last Modified : 09/12/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


GE Wealth Management (clone firm)

Published: 05/12/2013   Last Modified : 05/12/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Westberg Equity Research Corp (WERC)

Published: 05/12/2013   Last Modified : 05/12/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Firkin Asset Consultants

Published: 04/12/2013   Last Modified : 04/12/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


KSI / Karamanof (clone firm)

Published: 04/12/2013   Last Modified : 04/12/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


First Trade Europe (clone firm)

Published: 03/12/2013   Last Modified : 03/12/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Jupiter P Morgan

Published: 03/12/2013   Last Modified : 03/12/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Emmett Ashford Group

Published: 02/12/2013   Last Modified : 02/12/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Next Financial Network

Published: 28/11/2013   Last Modified : 28/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


DeVere Group UK (clone firm)

Published: 27/11/2013   Last Modified : 09/12/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Estlander & Ronnlund Capital Management (clone firm)

Published: 25/11/2013   Last Modified : 26/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Curtis ISA

Published: 21/11/2013   Last Modified : 21/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Edge Capital Markets

Published: 21/11/2013   Last Modified : 21/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


NCP Financials (clone firm)

Published: 21/11/2013   Last Modified : 02/12/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Ava Capital Markets (clone firm)

Published: 21/11/2013   Last Modified : 02/12/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


First Capital Wealth Limited

Published: 20/11/2013   Last Modified : 20/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Hometrader Group PLC

Published: 20/11/2013   Last Modified : 20/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Dominic Nardone (trading as Trading Knowledge Limited)

Published: 18/11/2013   Last Modified : 18/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Primex – UTIP Trader

Published: 15/11/2013   Last Modified : 15/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


http://www.kingsleyadvice.com (clone firm)

Published: 12/11/2013   Last Modified : 12/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Cristian Pauna

Published: 12/11/2013   Last Modified : 12/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms and individuals.


Paul Atwal

Published: 12/11/2013   Last Modified : 12/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms and individuals.


Fairtrade Wealth Management

Published: 12/11/2013   Last Modified : 12/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Peter Bradshaw (clone of FCA Approved Person)

Published: 12/11/2013   Last Modified : 12/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms and individuals.


Board of International Finance

Published: 11/11/2013   Last Modified : 11/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Strategic Private Equity LLC

Published: 08/11/2013   Last Modified : 12/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Stonehill Securities

Published: 08/11/2013   Last Modified : 08/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


eKash UK Ltd

Published: 08/11/2013   Last Modified : 08/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


British Greatfount Capital / GF Capital

Published: 07/11/2013   Last Modified : 07/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Nationwide Property Buyers Limited

Published: 07/11/2013   Last Modified : 07/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


GF Capital / British Greatfount Capital (UK)

Published: 07/11/2013   Last Modified : 07/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Global Corporate Partners

Published: 07/11/2013   Last Modified : 07/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Tolland & Boch Limited

Published: 07/11/2013   Last Modified : 07/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Wellz Zable Limited

Published: 07/11/2013   Last Modified : 07/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Vincent Clare Limited

Published: 07/11/2013   Last Modified : 14/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Skandia Invest (clone firm)

Published: 06/11/2013   Last Modified : 06/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


First Asset Management Ltd

Published: 06/11/2013   Last Modified : 06/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Protect Life Insurance

Published: 05/11/2013   Last Modified : 05/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Pan American Global Partners

Published: 31/10/2013   Last Modified : 31/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


http://www.sgcbuk.com (Misusing the name of FCA EEA authorised firm)

Published: 30/10/2013   Last Modified : 30/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Protec Advisors

Published: 30/10/2013   Last Modified : 30/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Protec Gold Advisors

Published: 30/10/2013   Last Modified : 30/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Swiss Investor Club AG

Published: 28/10/2013   Last Modified : 28/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Hobart Roth LLC

Published: 28/10/2013   Last Modified : 28/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


http://www.citibankinguk.co.uk (Misusing the name of FCA authorised firms)

Published: 25/10/2013   Last Modified : 25/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Cayenne Trust Investment Plc (clone firm)

Published: 24/10/2013   Last Modified : 24/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Ellis Harper & Co LLC

Published: 23/10/2013   Last Modified : 23/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Pictet Private Wealth Management (clone firm)

Published: 23/10/2013   Last Modified : 07/11/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Hanover Group

Published: 22/10/2013   Last Modified : 31/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Martin Donnelly

Published: 22/10/2013   Last Modified : 22/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Harold and Bauman

Published: 22/10/2013   Last Modified : 22/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Brewer Consulting Group

Published: 22/10/2013   Last Modified : 22/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Steinberg Management

Published: 18/10/2013   Last Modified : 18/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Specialist Investor Funds

Published: 18/10/2013   Last Modified : 18/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


ForexTrada

Published: 18/10/2013   Last Modified : 18/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Quinn & Voakes Capital

Published: 17/10/2013   Last Modified : 25/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Glover Capital Group

Published: 17/10/2013   Last Modified : 17/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Hoden International Clearing

Published: 17/10/2013   Last Modified : 17/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


SKJ Capital Partners (clone firm)

Published: 16/10/2013   Last Modified : 16/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Whitney Cooper Associates

Published: 11/10/2013   Last Modified : 17/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


William Wright (clone individual)

Published: 10/10/2013   Last Modified : 10/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Property Cash Buyers

Published: 10/10/2013   Last Modified : 10/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Rowe Corporate Services

Published: 08/10/2013   Last Modified : 08/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Northern Capital Consultants

Published: 07/10/2013   Last Modified : 07/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


D G Financial Service Partner (clone firm)

Published: 07/10/2013   Last Modified : 07/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Bloomfield Advisory

Published: 03/10/2013   Last Modified : 03/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Qualtrum Adviser LLC

Published: 03/10/2013   Last Modified : 03/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Smith Securities Limited

Published: 02/10/2013   Last Modified : 03/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


One Option Finance Ltd (Clone of FCA authorised firm)

Published: 02/10/2013   Last Modified : 03/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Pacific First Securities

Published: 02/10/2013   Last Modified : 02/10/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


Project Finance Bank

Published: 27/09/2013   Last Modified : 27/09/2013 We have published this statement in order to warn investors against dealing with unauthorised firms.


 

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One comment

  1. Pingback: *UK* FSA’s warning LIST OF UNAUTHORIZED BROKERS/FIRMS very long list! | The Forex Trading Scam Exposed:Facts, Proof, Names, legal actions: NFA created it.

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