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DovexisTrader 3.3 Nova (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 or registered 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: DovexisTrader 3.3 Nova
Website: https://dovexistrader33nova.net/, https://dovexistrader33nova-ai.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
Wealth Xandorin (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 or registered 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: Wealth Xandorin
Website: https://wealthxandorin.net/, https://wealthxandorin.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
joaopiresinvest / @joaopiresinvestment (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 or registered 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: joaopiresinvest / @joaopiresinvestment
Website: www.joaopiresinvest.com
Social Media Details: Facebook: www.facebook.com/joaopiresinvest
Instagram: @Joaopiresinvest
Telegram: t.me/joapires_invest ; t.me/+mIQaTygZokt1ZGE0
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
sniper-trd.com / @Sniper Trading (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 or registered 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: sniper-trd.com / @Sniper Trading
Email: snipertdr@gmail.com
Website: https://sniper-trd.com
Social Media Details: Facebook: @Sniper Trading
Telegram: @SNIPERTRD
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
gianlucafxpro / @gianlucafxpro (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 or registered 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: gianlucafxpro / @gianlucafxpro
Website: www.gianlucafxpro.com
Other Information: Telegram: t.me/Gianlucafx_FREE, t.me/Gianlucafxpro
Facebook: www.facebook.com/gianlucafxpro
Instagram: @gianlucafxpro
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
Mordex Trade FX / mordextradefx / @mordextradefx (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 or registered 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: Mordex Trade FX / mordextradefx / @mordextradefx
Website: www.mordextradefx.com
Other Information: Facebook: www.facebook.com/profile.php?id=61561482137629
Instagram: www.instagram.com/mordextradefx
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
@t.barnesss / @txbfx (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 or registered 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: @t.barnesss / @txbfx
Social Media Details: Instagram: @t.barnesss,
Telegram: @txbfx
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
algo28.com / @algo28_ (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 or registered 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: algo28.com / @algo28_
Email: support@algo28.com
Website: algo28.com
Social Media Details: Instagram: @algo28_
Threads: @algo28_
Facebook: Algo28 FX
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
Imperious Investor / @Imperious Investor (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 or registered 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: Imperious Investor / @Imperious Investor
Website: www.imperiousinvestorsltd.com
Other Information: Facebook Account: @Imperious Investor
Instagram: @imperiousinvest
Telegram: https://t.me/+RoIWp0y0laBiYmM0
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
Davy Trading / @Davy’s Group (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 or registered 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: Davy Trading / @Davy’s Group
Website: www.davy-trading.com/lp3
Other Information: Facebook: @Transaction rights 04
Telegram: https://t.me/+RQr_5kaX2DNlNjk0
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
CopyTrades.ai / @copytradesai / @copytrades.ai (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 or registered 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: CopyTrades.ai / @copytradesai / @copytrades.ai
Website: www.copytrades.ai, www.forexalerts.ai, linktr.ee/copytrades
Other Information: Facebook: @copytradesai
Telegram: @forexalerts_free, @copytradesai
Instagram: @copytrades.ai
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
Trade Like Ike / @Transaction Rights 04 / @TradeLikeIkeCommunity (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 or registered 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: Trade Like Ike / @Transaction Rights 04 / @TradeLikeIkeCommunity
Website: tradelikeike.co
Other Information: Facebook: @Transaction Rights 04
Telegram: @https://t.me/tradelikeikeclientresults (@tradelikeikeclientresults), https://t.me/ TradeLikeIkeSetupBot (@TradeLikeIkeSetupBot), https://t.me/ TradeLikeIkeCommunity (@TradeLikeIkeCommunity )t
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
Elevating Forex / @Elevating Forex Reels / @Elevating_Forex_Signals (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 or registered 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: Elevating Forex / @Elevating Forex Reels / @Elevating_Forex_Signals
Website: www.elevatingforex.com
Other Information: Facebook: @Elevating Forex Reels
Telegram: t.me/Elevating_Forex_Signals / @Elevating_Forex_Signals
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
Signals2Trade / S2T (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 or registered 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: Signals2Trade / S2T
Website: www.signals2trade.com, www.signals2trade.vip
Other Information: Facebook: @S2T
TikTok: @s2t_live
Telegram: @freesignals2trade
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
neuro-trading.pro (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 or registered 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: neuro-trading.pro
Address: 22 Baker Street, London, UNITED KINGDOM
Telephone: +442045262356
Email: email@website.com
Website: www.neuro-trading.pro
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
SmartPipAi / @smartpipai (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 or registered 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: SmartPipAi / @smartpipai
Website: www.smartpipai.com
Social Media Details: Instagram:@smartpipai,
Facebook: Smartpipai,
Telegram: t.me/smartpipaiupdates, @trialsmartpipai
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
Crypto Genius (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 or registered 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: Crypto Genius
Website: www.cryptogeniusapp.net, www.cryptogenius-app.net
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
Pair Miner (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 or registered 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. We call this 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: Pair Miner (Clone of FCA authorised firm)
Email: info@pairminer.com,info@pairminer.com
Website: www.pairminer.com, www.pairminer.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: DEWM Limited
Firm Reference Number: 604931
Address: Oriel House
26 The Quadrant
Richmond, TW9 1DL, UNITED KINGDOM
Telephone: +4402038466315
Email: daniel@dewm.co.uk
Firm Name: DEWM Limited
Firm Reference Number: 604931
Address: Oriel House
26 The Quadrant
Richmond, TW9 1DL, UNITED KINGDOM
Telephone: +4402038466315
Email: daniel@dewm.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
Market Minds Investments / @haydyn_james / @haydynjamesss / @HaydynJames (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 or registered 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: Market Minds Investments / @haydyn_james / @haydynjamesss / @HaydynJames
Mobile: +447495886530
Social Media Details: TikTok: @haydyn_james
YouTube: @HaydynJames
Instagram: @haydynjamesss
WhatsApp: +447495886530
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
BCC Mining (BCCMining.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 or registered 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: BCC Mining (BCCMining.com)
Address: UNITED KINGDOM
Email: info@bccmining.com
Website: bccmining.com
Social Media Details: X: BccMining,
Instagram: @bccmining
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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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