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  1. PROFIT-SHARES

    Warnings Published: 16/05/2024 Last modified: 16/05/2024
    PROFIT-SHARES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. 'Finfluencers’ charged for promoting unauthorised trading scheme

    Press Releases Published: 16/05/2024 Last modified: 16/05/2024
    We have charged nine individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media.
  3. MetaXmainet

    Warnings Published: 15/05/2024 Last modified: 15/05/2024
    MetaXmainet is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. AFFINITYTRAIDOPTION

    Warnings Published: 15/05/2024 Last modified: 15/05/2024
    AFFINITYTRAIDOPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. bitautominer.com

    Warnings Published: 15/05/2024 Last modified: 15/05/2024
    bitautominer.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. APEX ENTERPRISES

    Warnings Published: 15/05/2024 Last modified: 15/05/2024
    APEX ENTERPRISES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Propine-Invest

    Warnings Published: 15/05/2024 Last modified: 15/05/2024
    Propine-Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Capital Craft Trust

    Warnings Published: 15/05/2024 Last modified: 15/05/2024
    Capital Craft Trust is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Financial Fair Marketings

    Warnings Published: 15/05/2024 Last modified: 15/05/2024
    Financial Fair Marketings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Three charged over CFD trading pension fraud

    Press Releases Published: 15/05/2024 Last modified: 15/05/2024
    The FCA has charged 3 individuals with fraud for their alleged involvement in a high-risk trading scheme, which targeted people’s pension savings.