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  1. EXPRESS TRADE

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    EXPRESS TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Assets Premium

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    Assets Premium is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. APEXMINING / APEXMINING.ONLINE

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    APEXMINING / APEXMINING.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. FCA fines CGML £27,766,200 for failures in its trading systems and controls

    Press Releases Published: 22/05/2024 Last modified: 22/05/2024
    The FCA has fined Citigroup Global Markets Limited (CGML) £27,766,200.
  5. FXSupreme Trade / Sure FX nation

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    FXSupreme Trade / Sure FX nation is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Equity Finance Market / Equityfincmarket.com

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    Equity Finance Market / Equityfincmarket.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Delta-Stock - delta-stock.net, delta-stock.com

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    Delta-Stock - delta-stock.net, delta-stock.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Morgan Stanley UK Ltd (clone of FCA authorised firm)

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    Morgan Stanley UK Ltd (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and
  10. BITNUX

    Warnings Published: 21/05/2024 Last modified: 21/05/2024
    BITNUX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.