Warning

FCA warns against Ranalter Thomas (clone of EEA authorised firm)

Reason: UnregulatedComment: Ranalter Thomas is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 07/12/2018Link: https://www.fca.org.uk/news/warnings/ranalter-thomas-clone

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FCA warns against Friedman Associates Ltd

Reason: UnregulatedComment: Friedman Associates Ltd has been providing financial services or products in the UK without being authorised by the FCA.Date: 07/12/2018Link: https://www.fca.org.uk/news/warnings/friedman-associates-ltd

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FCA warns against Sullivan Seton Murphy Law Firm

Reason: UnregulatedComment: Sullivan Seton Murphy Law Firm has been providing financial services or products in the UK without being authorised by the FCA.Date: 07/12/2018Link: https://www.fca.org.uk/news/warnings/sullivan-seton-murphy-law-firm

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FCA warns against FC COIN (clone of authorised firm)

Reason: Unregulated, Fraudulent Comment: FC COIN is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 06/12/2018Link: https://www.fca.org.uk/news/warnings/fc-coin-clone-authorised-firm

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FCA warns against City Global Trading

Reason: UnregulatedComment: City Global Trading has been providing financial services or products in the UK without being authorised by the FCA,Date: 06/12/2018Link: https://www.fca.org.uk/news/warnings/city-global-trading

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FCA warns against Blooming Finance

Reason: UnregulatedComment: Blooming Finance has been providing financial services or products in the UK without being authorised by the FCA.Date: 05/12/2018Link: https://www.fca.org.uk/news/warnings/blooming-finance

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FCA warns against Easy FX Trade/Easy Trade Global (clone of authorised firm)

Reason: Unregulated, Fraudulent Comment: t Easy FX Trade/Easy Trade Global is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 05/12/2018Link: https://www.fca.org.uk/news/warnings/easy-fx-trade-easy-trade-global-clone-authorised-firm

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Fca warns against TradeBNP

Reason: Unregulated, Fraudulent Comment: TradeBNP has been providing financial services or products in the UK without being authorised by the FCA.Date: 05/12/2018Link: https://www.fca.org.uk/news/warnings/tradebnp

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FCA warns against Active Cash UK clone firm

Reason: Unregulated, Fraudulent Comment: Active Cash UK is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 03/12/2018Link: https://www.fca.org.uk/news/warnings/active-cash-uk-clone

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FCA warns against VIP Crypto / Cryptonix Team

Reason: Unregulated, Fraudulent Comment: VIP Crypto / Cryptonix Team has been providing financial services or products in the UK without being authorised by the FCA.Date: 03/12/2018Link: https://www.fca.org.uk/news/warnings/vip-crypto-cryptonix-team

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