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  1. Larry Barreto pleads guilty to carrying on regulated activities without authorisation

    Statements Published: 10/08/2022 Last modified: 10/08/2022
    On 29 July 2022 at Southwark Crown Court, Mr Larry Barreto pleaded guilty to two counts of carrying on regulated activities without authorisation.
  2. Clinton Associates LLC

    Warnings Published: 09/08/2022 Last modified: 12/08/2022
    Clinton Associates LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. CRYPTOFINACLETRADE

    Warnings Published: 09/08/2022 Last modified: 09/08/2022
    CRYPTOFINACLETRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. CRYPTOPOPINVESTMENT

    Warnings Published: 09/08/2022 Last modified: 09/08/2022
    CRYPTOPOPINVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. FCA and PSR, Joint Regulatory Oversight Committee co-chairs, appoint Bryan Zhang as Strategic Working Group Chair

    News stories Published: 09/08/2022 Last modified: 09/08/2022
    The Joint Regulatory Oversight Committee (JROC) has announced the set-up of a strategic working group (SWG).
  6. Wixi

    Warnings Published: 08/08/2022 Last modified: 08/08/2022
    Wixi is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Cryptotechuniverse

    Warnings Published: 08/08/2022 Last modified: 08/08/2022
    Cryptotechuniverse is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. crypto-x-options

    Warnings Published: 08/08/2022 Last modified: 08/08/2022
    crypto-x-options is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. First Infinity Loans

    Warnings Published: 08/08/2022 Last modified: 08/08/2022
    First Infinity Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Crypto defi Management

    Warnings Published: 08/08/2022 Last modified: 08/08/2022
    Crypto defi Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.