Fake Credit Union Scams UK: How to Check if a Credit Union Is FCA and PRA Authorised
Fake credit unions steal deposits by posing as legitimate cooperatives. Genuine UK credit unions must be on both the FCA and PRA registers.
FCA Clone Firm Fraud: How to Detect and Avoid Investment Scams Impersonating Authorised Firms
Clone firms impersonate FCA-authorised firms to steal money. Verify contact details on the FCA register directly — never use details given by the firm.
WealthW-Group: FCA Warning — Not Authorised (26 June 2026)
WealthW-Group is a clone of an FCA authorised firm and is not authorised by the FCA. Added to Warning List 26 June 2026. Do not invest or transfer money.
FXprobot: FCA Warning — Not Authorised (26 June 2026)
FXprobot (fxprobot.com) is not authorised by the FCA. Added to Warning List 26 June 2026. Do not use this trading platform or transfer any money.
valleyfinance.online: FCA Warning — Not Authorised (23 June 2026)
valleyfinance.online is a clone of an FCA authorised firm. FCA Warning List updated 23 June 2026. Do not invest or transfer money to this firm.
AGCunion (America Gateway Credit Union): FCA Warning — Not Authorised (26 June 2026)
AGCunion (America Gateway Credit Union) is not FCA or PRA authorised. Added to Warning List 26 June 2026. It is not a genuine UK credit union.
app.tbgrouplimited.com: FCA Warning — Not Authorised (26 June 2026)
app.tbgrouplimited.com is not authorised by the FCA. Added to the FCA Warning List on 26 June 2026. Do not invest or transfer money via this platform.
Quanta North: FCA Warning — Not Authorised (26 June 2026)
Quanta North (quantanorth.com) is a clone of an FCA authorised firm. Added to Warning List 26 June 2026. Do not invest or transfer money to this firm.
GetFix Global: FCA Warning — Not Authorised (26 June 2026)
GetFix Global (getfixglobal.net) is not authorised by the FCA. Added to the FCA Warning List on 26 June 2026. Do not invest or transfer money.
Dot Big: FCA Warning — Not Authorised (26 June 2026)
Dot Big is not authorised or registered by the FCA. Added to the FCA Warning List on 26 June 2026. Do not invest or transfer money to this firm.
Nexdiltd.net: FCA Warning — Not Authorised (26 June 2026)
Nexdiltd.net is a clone of an FCA authorised firm and is not authorised by the FCA. Added to Warning List 26 June 2026. Do not invest or transfer money.
Ellington Trade / Prime Capital LLC: FCA Warning — Not Authorised (26 June 2026)
Ellington Trade / Prime Capital LLC is not authorised by the FCA. Added to Warning List 26 June 2026. Do not invest or transfer money to this firm.
Mudrexcapitalfx: FCA Warning — Not Authorised (26 June 2026)
Mudrexcapitalfx (mudrexcapitalfx.com) is not FCA authorised. Added to Warning List 26 June 2026. Do not use this forex platform or transfer any money.
www.ubtcreditunion.com: FCA Warning — Not Authorised (26 June 2026)
www.ubtcreditunion.com is not authorised by the FCA or PRA. Added to Warning List 26 June 2026. It is not a genuine UK credit union. Do not deposit funds.
Trade Zone Ventures: FCA Warning — Not Authorised (25 June 2026)
Trade Zone Ventures is not authorised by the FCA. Added to the FCA Warning List on 25 June 2026. Do not invest or transfer money to this firm.
JupiterBanking: FCA Warning — Not Authorised (24 June 2026)
JupiterBanking is not authorised by the FCA. Added to the FCA Warning List on 24 June 2026. Do not open an account or deposit funds with this firm.
Nummixo: FCA Warning — Not Authorised (24 June 2026)
Nummixo is not authorised or registered by the FCA. Added to the FCA Warning List on 24 June 2026. Do not invest or transfer money to this firm.
spreadex-uk.com: FCA Warning — Not Authorised (25 June 2026)
spreadex-uk.com is a clone of Spreadex Ltd (FCA ref 187421) and is not authorised by the FCA. Added to Warning List 25 June 2026. Do not transfer money.
UK Alternative Investment Hub: FCA Warning — Not Authorised (25 June 2026)
UK Alternative Investment Hub is not authorised by the FCA. Added to the FCA Warning List on 25 June 2026. Do not invest or transfer money to this firm.
Fidelity Guarantee Trust Bank: FCA Warning — Not Authorised (25 June 2026)
Fidelity Guarantee Trust Bank is not FCA authorised. Added to Warning List 25 June 2026. The name mimics Fidelity International. Do not deposit funds.
Harper & Radford Partners LLC: FCA Warning — Not Authorised (25 June 2026)
Harper & Radford Partners LLC is not authorised by the FCA. Added to the FCA Warning List on 25 June 2026. Do not invest or transfer money to this firm.
Quantum Global Markets: FCA Warning — Not Authorised (25 June 2026)
Quantum Global Markets is not authorised by the FCA. Added to the FCA Warning List 25 June 2026. Do not invest or transfer money to this firm.
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