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  1. CRYPTOBTCEARNER

    Warnings Published: 01/07/2022 Last modified: 01/07/2022
    CRYPTOBTCEARNER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. BITMINEFX TRADE

    Warnings Published: 01/07/2022 Last modified: 01/07/2022
    BITMINEFX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. DirectEnergy Limited (clone of FCA authorised firm)

    Warnings Published: 01/07/2022 Last modified: 01/07/2022
    DirectEnergy Limited (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
  4. CRYPTOBLOCKCYPHER

    Warnings Published: 30/06/2022 Last modified: 30/06/2022
    CRYPTOBLOCKCYPHER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. CRYPTOCAVES.NET LTD

    Warnings Published: 30/06/2022 Last modified: 30/06/2022
    CRYPTOCAVES.NET LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Bistra Advisors LLC

    Warnings Published: 30/06/2022 Last modified: 30/06/2022
    Bistra Advisors LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CRYPTO EVOLUTION TEAM

    Warnings Published: 30/06/2022 Last modified: 30/06/2022
    CRYPTO EVOLUTION TEAM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FCA resolves High Court proceedings in relation to unauthorised deposit taking

    Press Releases Published: 30/06/2022 Last modified: 01/07/2022
    Mohammed Kabir has agreed to orders to resolve proceedings brought by the FCA relating to an unauthorised deposit taking scheme.
  9. Finding opportunity in a world of uncertainty

    Speeches Published: 30/06/2022 Last modified: 30/06/2022
    Speech by Sarah Pritchard, Executive Director, Markets, at the CityUK Annual Conference.
  10. 4XLIMITED

    Warnings Published: 29/06/2022 Last modified: 29/06/2022
    4XLIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.