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  1. FCA commences criminal proceedings in relation to Collateral (UK) Ltd

    Press Releases Published: 07/01/2022 Last modified: 07/01/2022
    Two former directors, Peter and Andrew Currie each face two charges under the Fraud Act 2006 and one charge under the Proceeds of Crime Act 2002.
  2. HycmCapitalMarkets (clone of FCA authorised firm)

    Warnings Published: 07/01/2022 Last modified: 07/01/2022
    HycmCapitalMarkets (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
  3. Ounapuu Ltd (formerly Ferratum UK Limited) enters a Creditors’ Voluntary Liquidation

    News stories Published: 07/01/2022 Last modified: 07/01/2022
    On 31 December 2021 Ounapuu Ltd, formerly trading as Ferratum UK, was placed into a Creditors’ Voluntary Liquidation. Paul Boyle, David Clements and Anthony Murphy of Harrisons Business Recovery & Insolvency (London) Limited were appointed as
  4. Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company)

    Warnings Published: 07/01/2022 Last modified: 07/01/2022
    Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. TRADEMOREFX

    Warnings Published: 06/01/2022 Last modified: 07/01/2022
    TRADEMOREFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. CoinxGlobal

    Warnings Published: 06/01/2022 Last modified: 07/01/2022
    CoinxGlobal is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Protradefxt

    Warnings Published: 06/01/2022 Last modified: 06/01/2022
    Protradefxt is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. CRYPTONATIONFX

    Warnings Published: 06/01/2022 Last modified: 07/01/2022
    CRYPTONATIONFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. ETFX Market

    Warnings Published: 06/01/2022 Last modified: 07/01/2022
    ETFX Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. cryptofxinvest1

    Warnings Published: 06/01/2022 Last modified: 10/01/2022
    cryptofxinvest1 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.