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  1. FCA discontinues civil proceedings against Konstantinos Papadimitrakopoulos and Dimitris Gryparis

    Statements Published: 08/03/2024 Last modified: 08/03/2024
    The FCA decided to discontinue the proceedings on 6 March 2024, which concludes all civil proceedings in the High Court
  2. COIN TUNEAL

    Warnings Published: 07/03/2024 Last modified: 07/03/2024
    COIN TUNEAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. GLOBE-FINANX

    Warnings Published: 07/03/2024 Last modified: 07/03/2024
    GLOBE-FINANX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Payday Money

    Warnings Published: 07/03/2024 Last modified: 07/03/2024
    Payday Money is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Earth Markets

    Warnings Published: 07/03/2024 Last modified: 07/03/2024
    Earth Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. STANDARDCRYPTOMINER

    Warnings Published: 07/03/2024 Last modified: 07/03/2024
    STANDARDCRYPTOMINER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. India Trade Investment

    Warnings Published: 07/03/2024 Last modified: 07/03/2024
    India Trade Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. admiralgreenissue.com (clone of FCA Authorised Firm)

    Warnings Published: 07/03/2024 Last modified: 07/03/2024
    admiralgreenissue.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
  9. ASSETHUB

    Warnings Published: 06/03/2024 Last modified: 06/03/2024
    ASSETHUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. ACETRADE

    Warnings Published: 06/03/2024 Last modified: 06/03/2024
    ACETRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.