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FXCRYPTOHAVEN (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: FXCRYPTOHAVEN
Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
Email: support@primeoptimatetrade.com
Website: www.fxcryptohaven.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.
Wealthy Active FX Trade (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: Wealthy Active FX Trade
Telephone: +9492139522
Email: info@wealthyactionfxtrade.com
Website: www.wealthyactionfxtrade.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.
GCW-Management (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: GCW-Management
Website: www.gcw-management.info
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.
HOCHI GLOBAL / HOCHI LLC / Investment Knowledge (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: HOCHI GLOBAL / HOCHI LLC / Investment Knowledge
Address: 2915 Ogletown Road, 2929 Newark, 19713 Delaware, UNITED STATES OF AMERICA
Website: www.property-bonds.com, www.investmentinformer.com, www.investment-teller.com, www.investorinforma.com, www.ipo-today.com, www.investmentbrigade.com, www.investment-knowledge.com, www.investmenthabit.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.
Orb Strategies /orbstrategies.com / orb-management.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: Orb Strategies /orbstrategies.com / orb-management.com
Address: Hardtumstrasse 3, Zurich, SWITZERLAND
Telephone: +442080688085, 442080688058
Mobile: +61863757207
Email: support@orb-management.com,info@orbstratergies.com,careers@orbstratergies.com,compliance@orb-management.com,oscartennison@orb-management.com,lucas.vanlayden@orb-management.com,sophiebell@orbstrategies-group.com
Website: https://orbstrategies.com/, orb-management.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.
Megatron Investment (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: Megatron Investment
Address: Building 3, City West Business Park, Gelderd Road, Leeds, UNITED KINGDOM, LS12 6LX
Telephone: 07482094272
Email: hello@megatroninvest.com
Website: www.megatroninvest.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.
DigitalFxinvestment (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: DigitalFxinvestment
Website: www.digitalfxinvestment.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.
Bitfxoptions (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: Bitfxoptions
Address: California St, San Francisco, CA, UNITED STATES OF AMERICA, 94108
Website: www.bitfxoptions.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.
Orvian Trade (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: Orvian Trade
Website: www.orviantrade.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.
Fast Exchange Investment (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: Fast Exchange Investment
Telephone: 19492139522
Email: info@fastexchangeinvestment.com
Website: www.fastexchangeinvestment.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.
Goldenfxoption (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: Goldenfxoption
Address: Georgia Town, San Francisco, California, UNITED STATES OF AMERICA
Website: www.golden-fxoption.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.
Changex Capital / Changexcapital 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 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: Changex Capital / Changexcapital Ltd
Address: Bellerivestrasse 36, Zürich, SWITZERLAND, 8008
Telephone: 07810039653
Email: support@changexcapital.com,kristian.mirkovic@proton.me
Website: changexcapital.io, changexcapital.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.
Profit Forth 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 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: Profit Forth Trades
Address: 842 Driftwood Drive, Lincoln City, UNITED STATES OF AMERICA, 97367
Telephone: 15419217343
Email: support@profitforthtrades.com
Website: www.profitforthtrades.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.
LRS Limited / lrslimited.co.uk (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: LRS Limited / lrslimited.co.uk
Telephone: 01789576051
Email: admin@lrslimited.co.uk
Website: www.lrslimited.co.uk
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.
www.choldingsltd.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: www.choldingsltd.com
Email: support@choldingsltd.com
Website: www.choldingsltd.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.
Momentum Weekend Investing (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: Momentum Weekend Investing
Address: 15 Block A, Sector 64, Noida, Uttar Pradesh, INDIA, 201305
Email: info@indusers.m-wistocks.com
Website: www.indusers.m-wistocks.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.
Marathonchain 10xmining (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: Marathonchain 10xmining
Telephone: 19492139522
Email: info@marathonchain10xmining.com
Website: www.marathonchain10xmining.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.
Earn and Wealth world wides (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: Earn and Wealth world wides
Address: Hinkle Lake Road, Boston, MA, UNITED STATES OF AMERICA, 02109
Telephone: 6162185895
Email: support@earnandwealthworldwides.com
Website: www.earnandwealthworldwides.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.
Infinite Capital Wealth (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: Infinite Capital Wealth
Address: California Street, San Francisco, CA, UNITED STATES OF AMERICA, 94108
Website: www.infinitecapitalwealth.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.
Immediate Bitwave (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: Immediate Bitwave
Website: www.immediate-bitwave.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.
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