News

Showing 1 to 10 of 19133 search results.

1. Flipcoin

   Warnings

   Published: 04/07/2025

   Last modified: 04/07/2025

   Flipcoin is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2. elitepipsfx

   Warnings

   Published: 04/07/2025

   Last modified: 04/07/2025

   elitepipsfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3. Metro Chain Finance

   Warnings

   Published: 04/07/2025

   Last modified: 04/07/2025

   Metro Chain Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4. TalonexTrader 8.3 Core

   Warnings

   Published: 04/07/2025

   Last modified: 04/07/2025

   TalonexTrader 8.3 Core is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5. A new improved Handbook website

   News stories

   Published: 04/07/2025

   Last modified: 04/07/2025

   The new website will have all the features users are familiar with, but will make a number of key tasks easier.

6. Two individuals sentenced to a combined 12 years for £1.5m crypto fraud

   Press Releases

   Published: 04/07/2025

   Last modified: 04/07/2025

   Two individuals have been sentenced to a combined 12 years of imprisonment for their roles in a £1.5m crypto fraud.

7. Norinchuckin UK Bank London/norinchukinuk.com (Clone of FCA authorised firm)

   Warnings

   Published: 04/07/2025

   Last modified: 04/07/2025

   Norinchuckin UK Bank London/norinchukinuk.com (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

8. Redinel Korfuzi and Oerta Korfuzi sentenced to combined 11 years for £1m insider dealing and money laundering

   Press Releases

   Published: 04/07/2025

   Last modified: 04/07/2025

   Redinel Korfuzi sentenced to six years imprisonment, and Oerta Korfuzi, sentenced to five years imprisonment.

9. Savexa

   Warnings

   Published: 03/07/2025

   Last modified: 03/07/2025

   Savexa is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

10. Quantafxai

    Warnings

    Published: 03/07/2025

    Last modified: 03/07/2025

    Quantafxai is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.