- 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 / www.gocomparethebonds.com (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)
- IGF FX (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)
