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FCA discontinues civil proceedings against Konstantinos Papadimitrakopoulos and Dimitris Gryparis
The FCA decided to discontinue the proceedings on 6 March 2024, which concludes all civil proceedings in the High Court -
COIN TUNEAL
COIN TUNEAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
GLOBE-FINANX
GLOBE-FINANX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Payday Money
Payday Money is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Earth Markets
Earth Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
STANDARDCRYPTOMINER
STANDARDCRYPTOMINER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
India Trade Investment
India Trade Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
admiralgreenissue.com (clone of FCA Authorised Firm)
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 -
ASSETHUB
ASSETHUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
ACETRADE
ACETRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.