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View Full Version : FCA - Unauthorised firms and individuals to avoid



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  1. Avacia Investments/Avacia Limited
  2. AJ Nelson Consultants LLC
  3. Capstone Capital Group
  4. Apex International Consulting Group (AICG)
  5. T. Pederson and Associates
  6. ArchWay Trust
  7. Portsmouth Lending
  8. CHJ Management (Insurance Company) – clone of FCA authorised firm
  9. Future Gold Invest
  10. Novum Capital (Clone of FCA Authorised Firm)
  11. The Best Investment Guide (Clone of FCA Authorised Firms)
  12. Hanson Business Services LLC
  13. Regular Bank Plc
  14. Leonard Ullrich Neumann (Clone of previously FCA EEA Authorised Firm)
  15. Billmen & Associates
  16. Gateway Bond Bank
  17. Global Mergers Corporation
  18. Coleman and Partners
  19. Comolli Mortgage & Investment Firm
  20. Equiniti Registrars Group (Clone of FCA authorised firm)
  21. Interactive Investor Trading Limited / Share Price UK (Clone of FCA authorised firm)
  22. Global Ocean Bank
  23. Western Clwyd Bank
  24. www.alliancenasional.com
  25. Banco ING Espana (Cloning the website of an FCA authorised firm)
  26. Goldberg Capital Group Ltd
  27. Gulf Merchant Bank (Cloning details of a FCA authorised firm)
  28. Palmer Corporate Solutions, LLC
  29. Sol Transfer Agents LLC
  30. Stalmann Clark
  31. MKP Capital Europe / MKP Europe (Clone of FCA authorised firm)
  32. Mergers & Acquisitions Financial Administration
  33. International Brokers Worldwide
  34. Diamond Savings Unlimited
  35. Clear Gains Limited
  36. Peterson Capital Partners Inc
  37. Allianz Asset Management (Clone of FCA Authorised Firm)
  38. Ovidiu Maftei, also known as M. Baltar
  39. CFX Markets
  40. Ardea Capital LP
  41. A & R Financial Services (Clone of FCA Registered firm)
  42. Lawrence James & Associates
  43. Balfour Beatty (Clone of UK Incorporated Company)
  44. Companies Investment Holdings Ltd
  45. Whitmore Wealth Management
  46. Platinum Capital Management (clone of FCA authorised firm)
  47. Reynolds Consultancy Ltd
  48. Clarity Capital Markets (Clone of FCA Authorised firm)
  49. Hunter & Black Associates
  50. Aldermore International (Clone of FCA Authorised Firm)