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  1. Tradesafe LLP - https://tradesafer.com/

    Warnings Published: 14/06/2024 Last modified: 14/06/2024
    Tradesafe LLP - https://tradesafer.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. cavcmuk.com (Clone of FCA Authorised Firm)

    Warnings Published: 14/06/2024 Last modified: 14/06/2024
    cavcmuk.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 unauthorised firm and how to
  3. lyxorassetmanagement.com (Clone of Previously Authorised FCA Firm)

    Warnings Published: 14/06/2024 Last modified: 14/06/2024
    lyxorassetmanagement.com (Clone of Previously Authorised FCA 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
  4. LCC Trans-Sending Limited will not take on new customers, funds or agents

    News stories Published: 14/06/2024 Last modified: 14/06/2024
    Payment services firm LCC Trans Sending Limited (LCC) has agreed that it will not onboard new customers, following action from the FCA.
  5. EricoTrades

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    EricoTrades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. PERGTRADE

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    PERGTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. BIT FUNDS OPTIONS / bitfundsoptions.org

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    BIT FUNDS OPTIONS / bitfundsoptions.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. CRYPTO HASH / cryptohash.ltd

    Warnings Published: 13/06/2024 Last modified: 14/06/2024
    CRYPTO HASH / cryptohash.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Dav 247 CryptoFX Trade / dav247cryptofxtrade.com

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    Dav 247 CryptoFX Trade / dav247cryptofxtrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Truvecta /www.truvecta.io

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    Truvecta /www.truvecta.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.