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  1. One Click Loans

    Warnings Published: 21/12/2021 Last modified: 21/12/2021
    One Click Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Elanoocryptofxinvestment.online

    Warnings Published: 21/12/2021 Last modified: 22/12/2021
    Elanoocryptofxinvestment.online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Global Bitcoin Trader

    Warnings Published: 21/12/2021 Last modified: 21/12/2021
    Global Bitcoin Trader is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. CRYPTO WELL MINER FX

    Warnings Published: 21/12/2021 Last modified: 22/12/2021
    CRYPTO WELL MINER FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. WEDGWOOD CONSULTANCY SERVICES

    Warnings Published: 21/12/2021 Last modified: 21/12/2021
    WEDGWOOD CONSULTANCY SERVICES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Viola Money (Europe) Limited enters administration

    News stories Published: 21/12/2021 Last modified: 23/12/2021
    A special administration order was made by the Court in relation to Viola under the Payment and Electronic Money Institution Insolvency Regulations 2021
  7. Riverside Escrows (clone of FCA authorised firm)

    Warnings Published: 21/12/2021 Last modified: 21/12/2021
    Riverside Escrows (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 to
  8. 10% depreciation notifications: further extension of temporary measures for firms

    Statements Published: 21/12/2021 Last modified: 21/12/2021
    Since March 2020 we have adopted temporary measures on the requirement for firms to issue 10% depreciation notifications to investors (COBS 16A.4.3 UK).
  9. Oxiag

    Warnings Published: 20/12/2021 Last modified: 24/12/2021
    Oxiag is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Des Trading

    Warnings Published: 20/12/2021 Last modified: 20/12/2021
    Des Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.