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  1. FCA decides on £5.95m fine and industry ban for Nailesh Teraiya in latest cum-ex case

    Press Releases Published: 18/03/2024 Last modified: 18/03/2024
    Mr Teraiya has referred his Decision Notice to the Upper Tribunal. Any findings in the Decision Notice are therefore provisional and reflect the FCA’s belief as to what occurred and how it considers his behaviour should be characterised.
  2. octopusfx-trade

    Warnings Published: 15/03/2024 Last modified: 15/03/2024
    octopusfx-trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. RAPID CAPITALS

    Warnings Published: 15/03/2024 Last modified: 15/03/2024
    RAPID CAPITALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Cinpax / www.cinpax.com

    Warnings Published: 15/03/2024 Last modified: 15/03/2024
    Cinpax / www.cinpax.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Wealthyfinancetraders Limited

    Warnings Published: 15/03/2024 Last modified: 15/03/2024
    Wealthyfinancetraders Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. EXCHANGE DIGITAL TRADE

    Warnings Published: 15/03/2024 Last modified: 15/03/2024
    EXCHANGE DIGITAL TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Wall Street Exchange / wallstreet-fx.io

    Warnings Published: 15/03/2024 Last modified: 15/03/2024
    Wall Street Exchange / wallstreet-fx.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Convicted money launderer meets confiscation order after imprisonment for failure to pay

    Statements Published: 15/03/2024 Last modified: 15/03/2024
    Money launderer and ex-solicitor, Dale Robert Walker has met his confiscation order, following 62 days' imprisonment for previously failing to pay.
  9. Review of firms' treatment of customers in vulnerable circumstances

    News stories Published: 15/03/2024 Last modified: 15/03/2024
    Under the Consumer Duty, firms should act to deliver good outcomes for all customers, including those with characteristics of vulnerability.
  10. Chronovalor / chronovalor.com (Clone of FCA Authorised Firm)

    Warnings Published: 15/03/2024 Last modified: 26/03/2024
    Chronovalor / chronovalor.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