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  1. FCA fines Ghana International Bank Plc £5.8m for failings in its anti-money laundering controls

    Press Releases Published: 23/06/2022 Last modified: 23/06/2022
    Ghana International Bank Plc (GIB) £5,829,900 for poor anti-money laundering and counter-terrorist financing controls.
  2. FCA seeks re-trial in insider dealing case

    Statements Published: 22/06/2022 Last modified: 22/06/2022
    The Financial Conduct Authority will pursue a re-trial of Stuart Bayes and Jonathan Swann for insider dealing offences.
  3. FINANCEDFXTRADES

    Warnings Published: 22/06/2022 Last modified: 22/06/2022
    FINANCEDFXTRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. ACECRYPTOMINING

    Warnings Published: 22/06/2022 Last modified: 22/06/2022
    ACECRYPTOMINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. RSI-FX

    Warnings Published: 22/06/2022 Last modified: 22/06/2022
    RSI-FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. CRYPTFX GAIN

    Warnings Published: 22/06/2022 Last modified: 22/06/2022
    CRYPTFX GAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FOREXGLOBALCAP.COM

    Warnings Published: 22/06/2022 Last modified: 22/06/2022
    FOREXGLOBALCAP.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. BIT-CASHFX

    Warnings Published: 22/06/2022 Last modified: 22/06/2022
    BIT-CASHFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. DEBTFREE CRYPTO

    Warnings Published: 22/06/2022 Last modified: 22/06/2022
    DEBTFREE CRYPTO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. CRYPTO FX FINANCE

    Warnings Published: 22/06/2022 Last modified: 23/06/2022
    CRYPTO FX FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.