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  1. Articus (clone of FCA Appointed representative)

    Warnings Published: 05/04/2024 Last modified: 05/04/2024
    Articus (clone of FCA Appointed representative) 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 to
  2. TRIDENT LOANS FINANCIAL SERVICES

    Warnings Published: 04/04/2024 Last modified: 04/04/2024
    TRIDENT LOANS FINANCIAL SERVICES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. FCA secures £1.6m for investors from alleged unlawful investment schemes

    Investments Press Releases Published: 04/04/2024 Last modified: 05/04/2024
    The FCA has secured court approval to obtain £1.6m from Argento Wealth Ltd and its sole director, who promoted 2 alleged unlawful investment schemes.
  4. BORTON-ACKERMAN MANAGEMENT GROUP

    Warnings Published: 03/04/2024 Last modified: 09/04/2024
    BORTON-ACKERMAN MANAGEMENT GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. INSTANCY CAPITAL

    Warnings Published: 02/04/2024 Last modified: 02/04/2024
    INSTANCY CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. SO FX Ltd in creditors’ voluntary liquidation

    News stories Published: 02/04/2024 Last modified: 02/04/2024
    The FCA advises all former customers of SO FX Ltd who may have a financial claim to contact the firm’s liquidators, Evelyn Partners.
  7. PhoenixFireFx

    Warnings Published: 28/03/2024 Last modified: 28/03/2024
    PhoenixFireFx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FOREX GLOBAL COIN

    Warnings Published: 28/03/2024 Last modified: 28/03/2024
    FOREX GLOBAL COIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS

    Warnings Published: 28/03/2024 Last modified: 28/03/2024
    STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Stuart Bayes found guilty of insider dealing 

    Press Releases Published: 28/03/2024 Last modified: 28/03/2024
    Mr Stuart Bayes was today found guilty of 2 offences of insider dealing, following an 8-week trial at Southwark Crown Court in a prosecution brought by the Financial Conduct Authority (FCA).