🔍 FCA Risk Database 2026
Search FCA warnings, clone firms, investment scams, crypto platforms and high-risk financial entities.
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Showing 1–25 of 250
| Platform | Domain | Category | Risk | Action |
|---|---|---|---|---|
| Hyperliquid | hyperliquid | 🪙 Crypto | HighRisk | ⚠️ FCA Warning (Updated) |
| fundourselves.uk | fundourselves.uk | 🧬 CloneFirm | HighRisk | ⚠️ Clone of FCA Authorised Firm |
| Domestic Care and Repair Ltd | domesticcareandrepair.co.uk | 💰 Loans | HighRisk | ⚠️ FCA Warning |
| Private Market Unlock | privatemarketunlock.uk | 📈Investment | HighRisk | ⚠️ FCA Warning |
| DUEPROFIT | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Auto Earn Global | Not Listed | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| NoxWealth | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Merilledge Invest Ltd | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Assetra Invest Ltd | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| SJIVAULT | Not Listed | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| GrayAssets | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning (Updated) |
| One Stop Loans | Not Listed | 🧬 CloneFirm | HighRisk | ⚠️ Clone of FCA Registered Firm |
| Ultrabrokers | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Globeinchain | Not Listed | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| Paradox Hedge Company | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com | Multiple Domains | 🧬 CloneFirm | HighRisk | ⚠️ Clone of FCA Authorised Appointed Representative |
| Market Master Pros / MarketMasterPros | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Assure Asset | assureassetltd.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Super Loan Ltd / Purple Loans / Loan Space / Green Loan / Money Momentum | Multiple Brands | 🧬 CloneFirm | HighRisk | ⚠️ Clone of FCA Authorised Firm |
| CarFinanceClaim | Black Knight Global Ltd | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Best Bond Rates | Not Listed | 📈Investment | High isk | ⚠️ FCA Warning |
| Everest Trust | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Greenlee Financial | greenleefinancial.co.uk | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Financial Advisor Dorset | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| TradeVision365 | www.tradevision365.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Olylim.com | olylim.com | 📈 nvestment | HighRisk | ⚠️ FCA Warning |
| TOPMIX TRADET | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| www.newosti.trade | newosti.trade | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Fastoxtrade | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| cp-group.cc | cp-group.cc | 🧬 CloneFirm | HighRisk | ⚠️ Clone of FCA Registered Firm |
| REMAX COMPANIES | Not Listed | 📈Investment | High isk | ⚠️ FCA Warning |
| GROWTH-XPERT | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| PrimeWealthExplore | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| citi-markets.com | citi-markets.com | 🧬 CloneFirm | HighRisk | ⚠️ Clone of FCA Authorised Firm |
| MELOKOINFX | Not Listed | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| VirPoint | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| PINEXFINANCECHAIN | Not Listed | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| FINANCECHAINGLOB | Not Listed | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| Olylim | olylim.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| TOPMIX TRADET | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| newosti.trade | newosti.trade | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Fastoxtrade | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| cp-group.cc | cp-group.cc | 🧬 CloneFirm | HighRisk | ⚠️ Clone of FCA Registered Firm |
| REMAX COMPANIES | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| GROWTH-XPERT | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| PrimeWealthExplore | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| citi-markets.com | citi-markets.com | 🧬 CloneFirm | HighRisk | ⚠️ Clone of FCA Authorised Firm |
| MELOKOINFX | Not Listed | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| VirPoint | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| PINEXFINANCECHAIN | Not Listed | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| FINANCECHAINGLOB | Not Listed | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| Swift Finance Bank | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Kolipfet | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Money Helpline Ltd | moneyhelpline.co.uk | 📈Investment | HighRisk | ⚠️ FCA Warning |
| SWELFBROKER | Not Listed | 🧬 CloneFirm | HighRisk | ⚠️ FCA Warning |
| Blockaid-rec | Not Listed | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| COINCLOUD MINING PLATFORM | Not Listed | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| HIVE-TRADE GLOBAL TRADING FIRM | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Value Money UK | Not Listed | 🧬 CloneFirm | HighRisk | ⚠️ Clone of FCA Authorised Firm |
| Profit.com / Darqube | profit.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| financetechnologies.io | financetechnologies.io | 📈Investment | HighRisk | ⚠️ FCA Warning |
| My Claims Buddy Ltd | myclaimbuddy.co.uk | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Recovo | Not Listed | 📈 Ivestment | HighRisk | ⚠️ FCA Warning |
| Astro CryptoFX Trade | astrocrypttrade.online | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| Worldcryptnsured | Not Listed | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| Knight Pips | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Apex Trade Vault | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Melopextrade | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Venuxtrade | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Paysafe Finance | Not Listed | 🧬 CloneFirm | HighRisk | ⚠️ Clone of FCA Firm |
| 501FX / Mint Markets Ltd | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| SMARTROXIQ | Not Listed | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| Vines Assets FX | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| China World Invest | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| BITBLOCKASSET | Not Listed | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| BULKSHACKS | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Crypto-Assets247 | Not Listed | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| FX_ZARA / @ForexExpert5705 | @ForexExpert5705 | 📈Investment | HighRisk | ⚠️ FCA Warning |
| SandStone FX | Not Listed | 📈 nvestment | HighRisk | ⚠️ FCA Warning |
| @Kapilkansal2021 | @Kapilkansal2021 | 📈Investment | HighRisk | ⚠️ FCA Warning |
| @SLuxe75470 | @SLuxe75470 | 📈Investment | HighRisk | ⚠️ FCA Warning |
| FX_MARK / @MR_ROY67 | @MR_ROY67 | 📈Investment | HighRisk | ⚠️ FCA Warning |
| @William_FX74 | @William_FX74 | 📈Investment | HighRisk | ⚠️ FCA Warning |
| @Narosshead | @Narosshead | 📈Investment | HighRisk | ⚠️ FCA Warning |
| KAMLA GOLD EXPERT / @GeorgeFx276159 | @GeorgeFx276159 | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Equitros | equitros.io | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Fexobot | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| emkapltd.com | emkapltd.com | 🧬 CloneFirm | HighRisk | ⚠️ Clone of FCA Authorised Firm |
| Hyperailtd | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Edge-bit | edge-bit.com | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| Orexbot | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Reversedo | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| CROMVOX | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Metalorex | metalorex.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Scam Aid | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Krestfodler | krestfodler.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Moonvest | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| YellowEye Investment Management (UK) Limited | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| CupidTrades | cupidextrad.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Bep Trade | bep-trade.ltd | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Cover Simply | coversimply.com | 🧬 CloneFirm | HighRisk | ⚠️ Clone of FCA Registered Firm |
| Capital Value Portfolio Management | capitalvalueportfoliomgt.org | 📈Investment | HighRisk | ⚠️ FCA Warning |
| GXglobalmining | gxglobalmining.com | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| taururchl.com | taururchl.com | 🧬 CloneFirm | HighRisk | ⚠️ Clone of FCA Authorised Firm |
| United Kingdom Loans / Zopa Clone Group | Multiple domains | 🧬 CloneFirm | HighRisk | ⚠️ Clone of FCA Firms |
| Elite Forex Trades | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Financial Data Management | Not Listed | 🧬 CloneFirm | HighRisk | ⚠️ Clone of UK Registered Company |
| ASSETSTOCKTRADES | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| PipXpert | pipxpert.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| SENVIX | senvix-trading.co.uk | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Algorithmtradings.com | algorithmtradings.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Elvitix | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Coinvexra | Not Listed | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| ValuxCapitals | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| NeoInvest Group | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| ABC MINING | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Vizub Investment | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Arete Phoenix | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Trade Experts UK | tradexpertsuk.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| T4Trade | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Zyntrax Vault | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Trade FDC | tradefdc.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Propiteer Capital PLC | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| EquiteFarms | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Edgebitpro | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Macro Assets 24/7 | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Darby Invest Limited | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| X Trading GlobalOptions | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Trust Pillar Advisors | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Cryptotradon.com | cryptotradon.com | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| Mudresinvest FX | mudresinvest.com | 📈 Investment | HighRisk | ⚠️ FCA Warning |
| Interactive Tradex | interactive-tradex.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Lexinvestvvt | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| FX Pros | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| directbullion-official.com | directbullion-official.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| primewealthmanagement.online | primewealthmanagement.online | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Lunexgreat | lunexgreat.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Alphanexglob | alphanexglob.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Megaprofitincome | megaprofitincome.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| BNC Wealths Ltd | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| CMTradingAssets | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Orbitxassets | orbitxassets.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| BlockXFx | blockxf.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Market Wizards Ltd | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Stillrock Investment | Not Listed | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Bitriveminer.info | bitriveminer.info | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| Chain Vantage | chainvantage.cc | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| Realmaxhub | realmaxhub.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Fortune-Aid | fortune-aid.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| ORBINEXT | orbinext.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Microfin-Trade | microfin-trade.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| BitTrade Finance | bittradefinancelimited.ltd | 🪙 Crypto | HighRisk | ⚠️ FCA Warning |
| VESTOR | vestor-solution.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Premium-Stock | premium-stock.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Deep Margins | deepmargins.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Gesera Trades | geseratrades.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| Piyasa Servet | piyasaservet.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| AssetRise International Bank | assetrise.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| TP24GLOBAL | tp24global.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
| RAYINVEST EDGE | rayinvestedge.com | 📈Investment | HighRisk | ⚠️ FCA Warning |
Showing 1–25 of 250
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