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  1. CRYPTOCAPITAL-ELITE

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    CRYPTOCAPITAL-ELITE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. DYNAMIC-ACCESS.LTD

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    DYNAMIC-ACCESS.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. INFINITEASSETS-INVEST.COM

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    INFINITEASSETS-INVEST.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Panel appointments: Statement of Policy by the FCA

    Statements Published: 22/03/2024 Last modified: 22/03/2024
    Our Statement of Policy on panel appointments states our policy for appointing members to our statutory panels, in accordance with the Financial Services and Markets Act 2000.
  5. COIN-BRIDGE.COM / COIN-BRIDGE

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    COIN-BRIDGE.COM / COIN-BRIDGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Speedwood Finance / Speedwood Ltd

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    Speedwood Finance / Speedwood Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. MEXC Global Ltd - https://www.mexc.com/

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    MEXC Global Ltd - https://www.mexc.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Update for consumers on Philips Trust Corporation

    News stories Published: 22/03/2024 Last modified: 22/03/2024
    We provide an update for consumers on our work relating to the administration of Philips Trust Corporation.
  9. Four individuals charged over suspected water scam

    Press Releases Published: 22/03/2024 Last modified: 22/03/2024
    The FCA alleges that the individuals ran an unauthorised investment scheme, which defrauded investors out of £3.9 million.
  10. capital-partnersgroup.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    capital-partnersgroup.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