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  1. 2024 fines

    News stories Published: 25/03/2024 Last modified: 26/03/2024
    Enforcement fines published in 2024.
  2. NEXFORDASSET

    Warnings Published: 25/03/2024 Last modified: 26/03/2024
    NEXFORDASSET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. First Capital Market

    Warnings Published: 25/03/2024 Last modified: 25/03/2024
    First Capital Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. BULL TRADING INVESTMENT

    Warnings Published: 25/03/2024 Last modified: 25/03/2024
    BULL TRADING INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Halo / HaloWallet / https://halo.social/

    Warnings Published: 25/03/2024 Last modified: 25/03/2024
    Halo / HaloWallet / https://halo.social/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. SAVOY LEGAL GROUP

    Warnings Published: 22/03/2024 Last modified: 28/03/2024
    SAVOY LEGAL GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CITADELINVEST

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    CITADELINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. CENTRICGLOBAL.LTD

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    CENTRICGLOBAL.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Coretradesindex

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    Coretradesindex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. BALTS CAPITAL

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    BALTS CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.