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  1. MID WIDE PROFIT

    Warnings Published: 01/03/2024 Last modified: 01/03/2024
    MID WIDE PROFIT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. MATRIXTRADE CORP

    Warnings Published: 01/03/2024 Last modified: 01/03/2024
    MATRIXTRADE CORP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Abyss World Asset

    Warnings Published: 01/03/2024 Last modified: 01/03/2024
    Abyss World Asset is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. High Court allows the FCA to pause civil case against WealthTek LLP

    Statements Published: 01/03/2024 Last modified: 01/03/2024
    On 1 March 2024, the High Court granted the FCA's application for a 12-month pause in its civil case against Mr Dance, in order to focus on criminal proceedings.
  5. Finalto Proton (Clone of FCA Authorised Firm)

    Warnings Published: 01/03/2024 Last modified: 01/03/2024
    Finalto Proton (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 firm and how to
  6. aquis-exchange.com (Clone of FCA Authorised firm)

    Warnings Published: 01/03/2024 Last modified: 01/03/2024
    aquis-exchange.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 firm and how
  7. Zenway PE LLC / Zen Way PE LLC

    Warnings Published: 01/03/2024 Last modified: 01/03/2024
    Zenway PE LLC / Zen Way PE LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. COINBLAZE

    Warnings Published: 29/02/2024 Last modified: 29/02/2024
    COINBLAZE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. BRITWEALTHETFCAPITAL

    Warnings Published: 29/02/2024 Last modified: 29/02/2024
    BRITWEALTHETFCAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. COINZ TRADES

    Warnings Published: 29/02/2024 Last modified: 29/02/2024
    COINZ TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.