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  1. unitedtrustsbanks.com (Clone of FCA Authorised Firm)

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    unitedtrustsbanks.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
  2. robinson-fs.co.uk (Clone of previously authorised Appointed Representative)

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    robinson-fs.co.uk (Clone of previously authorised Appointed Representative) 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
  3. GROWTH VEST

    Warnings Published: 18/03/2024 Last modified: 18/03/2024
    GROWTH VEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. ELITE CRYPTO INVESTMENT

    Warnings Published: 18/03/2024 Last modified: 18/03/2024
    ELITE CRYPTO INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. GLOBAL FINANCE EXPERTS

    Warnings Published: 18/03/2024 Last modified: 18/03/2024
    GLOBAL FINANCE EXPERTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. XION-TRADE.LTD / XION TRADE

    Warnings Published: 18/03/2024 Last modified: 19/03/2024
    XION-TRADE.LTD / XION TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. EARNINGSLIMITED.NET / EARNINGS LIMITED

    Warnings Published: 18/03/2024 Last modified: 18/03/2024
    EARNINGSLIMITED.NET / EARNINGS LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FCA joins other regulators to warn firms on debt collection

    News stories Published: 18/03/2024 Last modified: 18/03/2024
    Together with Ofgem, Ofwat and Ofcom, the FCA has set out expectations for firms across markets, as many consumers continue to feel the strain from cost of living pressures.
  9. FCA decides on £5.95m fine and industry ban for Nailesh Teraiya in latest cum-ex case

    Press Releases Published: 18/03/2024 Last modified: 18/03/2024
    Mr Teraiya has referred his Decision Notice to the Upper Tribunal. Any findings in the Decision Notice are therefore provisional and reflect the FCA’s belief as to what occurred and how it considers his behaviour should be characterised.
  10. octopusfx-trade

    Warnings Published: 15/03/2024 Last modified: 15/03/2024
    octopusfx-trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.