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  1. SUPERMININFX.LTD

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    SUPERMININFX.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Crypto Flips

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    Crypto Flips is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. WALL OF TRADER

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    WALL OF TRADER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. ELITEGLOBALMINERS

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    ELITEGLOBALMINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. ACCESS FINANCE

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    ACCESS FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. LEGITIMATEFXPRO.COM

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    LEGITIMATEFXPRO.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CORBIT GLOBAL BVS

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    CORBIT GLOBAL BVS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. World Crypto Coin Save

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    World Crypto Coin Save is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Stuart Bayes sentenced for insider dealing

    Press Releases Published: 10/05/2024 Last modified: 10/05/2024
    Following a sentencing hearing at Southwark Crown Court, Stuart Bayes, 58, was today sentenced to 18 months’ imprisonment, suspended for 2 years, after being convicted of 2 counts of insider dealing.
  10. Taheer Sardar convicted for providing a forged document to FCA investigators in a £1.3m boiler room fraud investigation 

    Press Releases Published: 10/05/2024 Last modified: 10/05/2024
    Taheer Sardar has been sentenced at Southwark Crown Court for perverting the course of justice.