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Assured Marketing Solutions Limited t/a Families in Debt (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: Assured Marketing Solutions Limited t/a Families in Debt
Address: 5 Chesterton Grove, Droylsden, Manchester, UNITED KINGDOM, M43 7WB
Website: https://familiesindebt.org
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
ATPBot Co Ltd / https://www.atpbot.com/en (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: ATPBot Co Ltd / https://www.atpbot.com/en
Email: support@atpbot.com,
business@atpbot.com
Website: https://www.atpbot.com/en
Social Media Details: https://x.com/atpbotinvesting
https://www.facebook.com/ATPBot?_rdr
https://www.youtube.com/channel/UCw0nFX2rJf9DwgqNZb91FXA
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
LEGACYCOINMARKET (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: LEGACYCOINMARKET
Email: support@legacycoinmarket.com
Website: www.legacycoinmarket.com
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
ELITE INVESTMENT AGENCY (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: ELITE INVESTMENT AGENCY
Email: support@eliteinvestmentagency.com
Website: www.eliteinvestmentagency.com
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
SURE FX OPEN (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: SURE FX OPEN
Email: support@surefxopen.com
Website: www.surefxopen.com
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
FOXSWAP FX (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: FOXSWAP FX
Address: 17 CEFN ROAD, FARNELL, UNITED KINGDOM
Email: info@foxswapsfx.com.com
Website: https://foxswapsfx.com/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
FFTFX TRADING / FFTFXTRADINGLT.COM (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: FFTFX TRADING / FFTFXTRADINGLT.COM
Address: Cardiff, Wales, UNITED KINGDOM, CF14 0TL
Fort Belvoir, Virginia, UNITED STATES OF AMERICA, VA 22060
Email: support@fftfxtradinglt.com
Website: https://fftfxtradinglt.com/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
FELTON-WEST CONSULTANCY GROUP LLP (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: FELTON-WEST CONSULTANCY GROUP LLP
Address: 22 Cortlandt Street, New York, NY, UNITED STATES OF AMERICA, 10007
Telephone: +19142652064
Fax: +19144623202
Email: info@felton-westconsultancy.com
Website: www.felton-westconsultancy.com
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
EXPER TRADEX (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: EXPER TRADEX
Address: Oxford street, London
Email: support@tradeonassets.com
Website: www.exper-tradex.online
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
Excellence Markets (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: Excellence Markets
Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ
Email: support@excellence-markets.com
Website: www.excellence-markets.com
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
GRABEK GLOBAL LTD (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: GRABEK GLOBAL LTD
Address: 5 Heienhaff 2nd floor, 1736 Senningerberg, LUXEMBOURG
175-177 Borough High Street, London, SE1 1HR
Email: contact@grabekglobal.com,
support@grabekglobal.com
Website: https://grabek-global.com/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
LION PRIME FX (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: LION PRIME FX
Address: 1000 Main Street, Houston, UNITED STATES OF AMERICA, 77002
Telephone: +491787603507
Email: support@lionprofx.com
Website: www.lionprofx.com
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
ampvehicles.com (Clone of FCA authorised firm) (new)
CloneFraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us but has been contacting people pretending to be an authorised firm. This is what we call a clone firm.
Search our Warning List for other unauthorised and clone firms we're aware of.
Clone firm details Fraudsters are using the following details to scam people:
Name: ampvehicles.com (Clone of FCA authorised firm)
Telephone: 01516620217
Email: info@ampvehicles.com
Website: ampvehicles.com
Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers.
They may mix these details with the genuine details of authorised firms.
They may also change their contact details over time.
FCA authorised firm details This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.
The correct details are:
Firm Name: AMP Vehicle Finance Limited
Firm Reference Number: 668943
Address: Oaktree Court Business Centre
Mill Lane
Ness
Neston
Merseyside, CH64 8TP, UNITED KINGDOM
Telephone: +4401512140490
Email: sales@ampfinance.net
Website:
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report a clone firm If you think you've been approached by an unauthorised or clone firm, call us on 0800 111 6768, or use our contact form.
Craven finance / cravenfinance.com (Clone of FCA Authorised Appointed Representatives) (new)
CloneFraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us but has been contacting people pretending to be an authorised firm. This is what we call a clone firm.
Search our Warning List for other unauthorised and clone firms we're aware of.
Clone firm details Fraudsters are using the following details to scam people:
Name: Craven finance / cravenfinance.com (Clone of FCA Authorised Appointed Representatives)
Telephone: +441208637018
Email: info@cravenfinance.com
Website: cravenfinance.com
Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers.
They may mix these details with the genuine details of authorised firms.
They may also change their contact details over time.
FCA authorised firm details This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.
The correct details are:
Firm Name: Craven Financial Limited
Firm Reference Number: 600534
Address: Suite 105, Cuffley Place
Cuffley Point
Sopers Road
Cuffley, EN6 4RY, UNITED KINGDOM
Telephone: +4407950949845
Email: simon@cravenfinancial.co.uk
Firm Name: Craven Commercial Finance Limited
Firm Reference Number: 1008548
Address: Suite 105 Cuffley Place
Sopers Road
Cuffley
Potters Bar
Hertfordshire, EN6 4RY, UNITED KINGDOM
Telephone: +4407950949845
Email: simon@cravencommercialfinance.co.uk
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report a clone firm If you think you've been approached by an unauthorised or clone firm, call us on 0800 111 6768, or use our contact form.
Blue Springs Holdings (updated)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: Blue Springs Holdings
Address: 20-22, Wenlock Road, London, N1 7GU
Telephone: 07915648033
Email: support@bluespringsholdings.ltd
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
EAZYFXDEX TRADES (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: EAZYFXDEX TRADES
Telephone: +15175288082
Email: support@eazyfxdextrades.com
Website: www.eazyfxdextrades.com
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
AmeriTradings (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: AmeriTradings
Address: 57th St, UNITED KINGDOM
Telephone: 0752048271
Email: support@ameritradings.com
Website: https://ameritradings.org/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
Financial Services Investigation Agency / fsia.co.uk (Clone of FCA Exempt Professional Firm) (new)
CloneFraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us but has been contacting people pretending to be an authorised firm. This is what we call a clone firm.
Search our Warning List for other unauthorised and clone firms we're aware of.
Clone firm details Fraudsters are using the following details to scam people:
Name: Financial Services Investigation Agency / fsia.co.uk (Clone of FCA Exempt Professional Firm)
Address: 4 Silver Lane, Stamford, UNITED KINGDOM, PE9 2BTP
Telephone: +61897176715, +441174727254, +61290716376, +46840071734, +441519479792
Email: support@fsia.co.uk,
daniel.brown@fsia.co.uk,
grace.nelson@fsia.co.uk
Website: fsia.co.uk
Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers.
They may mix these details with the genuine details of authorised firms.
They may also change their contact details over time.
FCA authorised firm details This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.
The correct details are:
Firm Name: RECOVERY ASSIST LLP
Address: Dusty Miller House
87 Crostons Road
BURY
LANCASHIRE, BL8 1AL, LANCASHIRE
Email: margaret@recoveryassist.co.uk
Website:
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report a clone firm If you think you've been approached by an unauthorised or clone firm, call us on 0800 111 6768, or use our contact form.
PROFITXINVESTMENT (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: PROFITXINVESTMENT
Address: Biddenham, Bedford, UNITED KINGDOM, MK40 4QJ
Email: support@profitxinvestments.com
Website: https://profitxinvestments.com/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
BARBIZON-INVEST (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: BARBIZON-INVEST
Address: UNITED KINGDOM
Email: support@barbizon-invest.com
Website: https://barbizon-invest.com/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
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