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  1. TESLA INVESTMENT X

    Warnings Published: 11/06/2024 Last modified: 11/06/2024
    TESLA INVESTMENT X is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Lotus Wealth Trade

    Warnings Published: 11/06/2024 Last modified: 11/06/2024
    Lotus Wealth Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. DIGITAL ASSETS NEST

    Warnings Published: 11/06/2024 Last modified: 11/06/2024
    DIGITAL ASSETS NEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. BITSTER FX LIMITED

    Warnings Published: 11/06/2024 Last modified: 11/06/2024
    BITSTER FX LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. SECUREFX Capital LTD

    Warnings Published: 11/06/2024 Last modified: 11/06/2024
    SECUREFX Capital LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. WISEFEX CAPITAL LIMITED

    Warnings Published: 11/06/2024 Last modified: 11/06/2024
    WISEFEX CAPITAL LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. SMART FX LIVE - BOT

    Warnings Published: 11/06/2024 Last modified: 11/06/2024
    SMART FX LIVE - BOT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. 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.
  9. 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.
  10. 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.