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  1. FINCO LAW LLP

    Warnings Published: 10/09/2024 Last modified: 10/09/2024
    FINCO LAW LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. FCA charges first individual with running a network of illegal crypto ATMs

    Press Releases Published: 10/09/2024 Last modified: 10/09/2024
    The FCA has charged Mr Olumide Osunkoya for unlawfully running multiple crypto ATMs without FCA registration.
  3. JK Investment Brussels / https://jkinvestment-bxl.com/ (Clone of FCA Authorised firm)

    Warnings Published: 10/09/2024 Last modified: 10/09/2024
    JK Investment Brussels / https://jkinvestment-bxl.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
  4. PRO INSURANCE LTD

    Warnings Published: 09/09/2024 Last modified: 09/09/2024
    PRO INSURANCE LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. STAUB & TRAMELL ASSOCIATES LLP

    Warnings Published: 09/09/2024 Last modified: 09/09/2024
    STAUB & TRAMELL ASSOCIATES LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FCA sets out temporary measures for firms on ‘naming and marketing’ sustainability rules

    ESG Statements Published: 09/09/2024 Last modified: 09/09/2024
    We're offering firms temporary flexibility to comply with ‘naming and marketing’ rules under our Sustainability Disclosure Requirements regime until 2 April 2025.
  7. Horizon Invest Group / financial-horizon.co

    Warnings Published: 08/09/2024 Last modified: 08/09/2024
    Horizon Invest Group / financial-horizon.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. INVEST FREEDOM

    Warnings Published: 06/09/2024 Last modified: 06/09/2024
    INVEST FREEDOM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. teslainvesting.app

    Warnings Published: 06/09/2024 Last modified: 06/09/2024
    teslainvesting.app is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Bitmart / https://www.bitmart.com

    Warnings Published: 06/09/2024 Last modified: 06/09/2024
    Bitmart / https://www.bitmart.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.