نشرت الجهات الرقابية الأوربية FCA تقرير, تحديث  لقائمة الشركات غير مرخصة بالإضافة الى انتحال هويات شركات أخرى  واستهداف عملاء  غير مرخص لهم التعامل معها وجاء التقرير متنوع من حيث مخالفات الشركات منها ما هو غير مرخص ومنها انتحال وتزوير صفة شركات اخرى ومنها شركات وهميه ويمكن الاطلاع على المخالفة لكل شركة من خلال الضغط على اسم الشركة 


  1. William Rogers Law

    Warnings Published: 03/09/2020 Last modified: 03/09/2020
    William Rogers Law is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  2. OBTFX

    Warnings Published: 02/09/2020 Last modified: 02/09/2020
    OBTFX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  3. FUDA CAPITAL

    Warnings Published: 02/09/2020 Last modified: 02/09/2020
    FUDA CAPITAL is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  4. Alta Advisers (Europe) (clone of authorised firms)

    Warnings Published: 02/09/2020 Last modified: 02/09/2020
    Alta Advisers (Europe) (clone of authorised 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

  5. السلطات الأمريكية تقاضى ثلاث شركات بقيمة 28 مليون دولار
    اقرأ هذا الخبر

  6. Werner Hahn Capital / Werner Hahn Wealth Management (Clone of EEA authorised firm)

    Warnings Published: 02/09/2020 Last modified: 02/09/2020
    Werner Hahn Capital / Werner Hahn Wealth Management (Clone of EEA 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

  7. UK Investment Bonds

    Warnings Published: 01/09/2020 Last modified: 01/09/2020
    UK Investment Bonds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  8. 4EX7

    Warnings Published: 28/08/2020 Last modified: 28/08/2020
    4EX7 is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  9. Traderschain

    Warnings Published: 28/08/2020 Last modified: 28/08/2020
    Traderschain is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  10. THEBONDEXPERT.CO.UK

    Warnings Published: 28/08/2020 Last modified: 28/08/2020
    THEBONDEXPERT.CO.UK is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  11. Capital Funds

    Warnings Published: 28/08/2020 Last modified: 28/08/2020
    Capital Funds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  1. regulatedfixedratebonds.co.uk

    Warnings Published: 28/08/2020 Last modified: 28/08/2020
    regulatedfixedratebonds.co.uk is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  2. Easy Fixed Rates

    Warnings Published: 28/08/2020 Last modified: 28/08/2020
    Easy Fixed Rates is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  3. Lead Generation t/a UK Secure Bonds

    Warnings Published: 28/08/2020 Last modified: 28/08/2020
    Lead Generation t/a UK Secure Bonds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  4. Lepus Marketing Limited / The PPI Team

    Warnings Published: 28/08/2020 Last modified: 28/08/2020
    Lepus Marketing Limited / The PPI Team is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  5. Guarantor Loans / Guarantorloansuk Ltd (clone of authorised firm)

    Warnings Published: 28/08/2020 Last modified: 02/09/2020
    Guarantor Loans / Guarantorloansuk Ltd (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

  6. Elkwood Financial Services (clone of EEA authorised firm)

    Warnings Published: 28/08/2020 Last modified: 28/08/2020
    Elkwood Financial Services (clone of EEA 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

  7. FX Profit Broker / FXPB (clone of authorised firm)

    Warnings Published: 28/08/2020 Last modified: 28/08/2020
    FX Profit Broker / FXPB (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

  8. Parker Prime

    Warnings Published: 27/08/2020 Last modified: 27/08/2020
    Parker Prime is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  9. Fixed Rate Bonds UK

    Warnings Published: 27/08/2020 Last modified: 27/08/2020
    Fixed Rate Bonds UK is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  10. O.liver – Oliver James

    Warnings Published: 26/08/2020 Last modified: 26/08/2020
    O.liver – Oliver James is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers
المصدر : https://www.fca.org.uk