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  1. FCA bans and fines James Lewis £120,300 for putting investors at risk

    Press Releases Published: 07/05/2024 Last modified: 07/05/2024
    James Lewis, the former CEO of Shard Capital Partners, has been fined £120,300 and banned by the FCA.
  2. Ark Mining / arkmining.co.uk (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 07/05/2024 Last modified: 07/05/2024
    Ark Mining / arkmining.co.uk (Clone of FCA 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
  3. STAR PROFIT TRADING

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    STAR PROFIT TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. HYDRA SECURITIES LLC

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    HYDRA SECURITIES LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Bytemoni (www.bytemoni.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Bytemoni (www.bytemoni.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Geminifx (www.geminifx.live)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Geminifx (www.geminifx.live) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. ParmalatFX (www.parmalatfx.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    ParmalatFX (www.parmalatfx.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. imarketlive (www.imarketlive.org)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    imarketlive (www.imarketlive.org) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Ciphertrades (www.ciphertrades.co)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Ciphertrades (www.ciphertrades.co) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. BancorpBull (www.bancorpbull.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    BancorpBull (www.bancorpbull.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.