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  1. Restrictions placed on Motmaen Limited

    News stories Published: 11/06/2024 Last modified: 11/06/2024
    On 15 May 2024, the FCA placed restrictions on Motmaen Limited, removing its ability to provide money transfer payment services.
  2. WAY2FOREX

    Warnings Published: 10/06/2024 Last modified: 10/06/2024
    WAY2FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. WBTC / WORLDBITCOINTRADING

    Warnings Published: 10/06/2024 Last modified: 10/06/2024
    WBTC / WORLDBITCOINTRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Retro Investment www.retro-investment.com

    Warnings Published: 10/06/2024 Last modified: 10/06/2024
    Retro Investment www.retro-investment.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Corbridge Capital / Investique / investique.co.uk

    Warnings Published: 10/06/2024 Last modified: 10/06/2024
    Corbridge Capital / Investique / investique.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. dbgmarkets-ink.com (Clone of FCA Authorised Firm)

    Warnings Published: 10/06/2024 Last modified: 10/06/2024
    dbgmarkets-ink.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. CASH NEST BANK

    Warnings Published: 07/06/2024 Last modified: 10/06/2024
    CASH NEST BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. DIGITAL-ASSETS.LIVE

    Warnings Published: 07/06/2024 Last modified: 10/06/2024
    DIGITAL-ASSETS.LIVE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. SMART BEXIASSETSPRO

    Warnings Published: 07/06/2024 Last modified: 10/06/2024
    SMART BEXIASSETSPRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. COINSOSOFT / coinsosoft.org

    Warnings Published: 07/06/2024 Last modified: 07/06/2024
    COINSOSOFT / coinsosoft.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.