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  1. GLOBAL FINANCE EXPERTS

    Warnings Published: 18/03/2024 Last modified: 18/03/2024
    GLOBAL FINANCE EXPERTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. XION-TRADE.LTD / XION TRADE

    Warnings Published: 18/03/2024 Last modified: 18/03/2024
    XION-TRADE.LTD / XION TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. GROWTH VEST

    Warnings Published: 18/03/2024 Last modified: 18/03/2024
    GROWTH VEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. ELITE CRYPTO INVESTMENT

    Warnings Published: 18/03/2024 Last modified: 18/03/2024
    ELITE CRYPTO INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. EARNINGSLIMITED.NET / EARNINGS LIMITED

    Warnings Published: 18/03/2024 Last modified: 18/03/2024
    EARNINGSLIMITED.NET / EARNINGS LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FCA joins other regulators to warn firms on debt collection

    News stories Published: 18/03/2024 Last modified: 18/03/2024
    Together with Ofgem, Ofwat and Ofcom, the FCA has set out expectations for firms across markets, as many consumers continue to feel the strain from cost of living pressures.
  7. FCA decides on £5.95m fine and industry ban for Nailesh Teraiya in latest cum-ex case

    Press Releases Published: 18/03/2024 Last modified: 18/03/2024
    Mr Teraiya has referred his Decision Notice to the Upper Tribunal. Any findings in the Decision Notice are therefore provisional and reflect the FCA’s belief as to what occurred and how it considers his behaviour should be characterised.
  8. octopusfx-trade

    Warnings Published: 15/03/2024 Last modified: 15/03/2024
    octopusfx-trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Cinpax / www.cinpax.com

    Warnings Published: 15/03/2024 Last modified: 15/03/2024
    Cinpax / www.cinpax.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Wealthyfinancetraders Limited

    Warnings Published: 15/03/2024 Last modified: 15/03/2024
    Wealthyfinancetraders Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.