Scam Alert

FCA Warning List Update October 2026: Featuring new unauthorized investment websites and Clone Firms to watch out for, plus the Nexus IFA case where a financial advisor pleaded guilty to defrauding clients.

TrustFinance

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अक्टू. 15, 2026

87

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12 min read

FCA Warning List Update, September 2026: Includes new unauthorized trading platforms and Clone Firms, along with the Hunter Jones case where the FCA sued in the High Court to recover investor funds.

TrustFinance

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सित. 23, 2026

40

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10 min read

Safety at account opening doesn't mean safety forever. Easily check these 5 points yourself every quarter: Licensing, Withdrawal Process, Terms & Conditions, Reviews, and Support Channels.

TrustFinance

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सित. 14, 2026

26

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6 min read

7 Warning Signs of Untrustworthy Forex Brokers to Check Before Your First Deposit, Citing AOC and Thai SEC Statistics, and How to Verify Licenses Yourself

TrustFinance

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सित. 08, 2026

31

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6 min read

August 2026 FCA Warning List Update: Clone Firms Mimicking Debt Instrument and Wealth Management Firms Identified, with a Real Case of an Investor Defrauded of £1 Million.

TrustFinance

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अग. 21, 2026

69

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11 min read

July 2026 FCA Warning List Update: Featuring fake investment websites, Clone Firms, and unauthorized platforms, plus real-world examples of fake news websites used to defraud investors.

TrustFinance

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जुल. 27, 2026

107

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11 min read