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  1. DDSE TECHNOLOGY LIMITED

    Warnings Published: 19/02/2024 Last modified: 19/02/2024
    DDSE TECHNOLOGY LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. HOTBGLOBAL FINANCE LIMITED

    Warnings Published: 19/02/2024 Last modified: 19/02/2024
    HOTBGLOBAL FINANCE LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. SMART BALANCE QUANTIZATION LTD

    Warnings Published: 19/02/2024 Last modified: 19/02/2024
    SMART BALANCE QUANTIZATION LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. C-SUPREMETRADE / Crypto-Supremetrade

    Warnings Published: 19/02/2024 Last modified: 13/03/2024
    C-SUPREMETRADE / Crypto-Supremetrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. ELLTRADES LTD

    Warnings Published: 16/02/2024 Last modified: 16/02/2024
    ELLTRADES LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. WLT GUARANTEE

    Warnings Published: 16/02/2024 Last modified: 16/02/2024
    WLT GUARANTEE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. MILAN GROUP TECH LTD

    Warnings Published: 16/02/2024 Last modified: 16/02/2024
    MILAN GROUP TECH LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Crypto 247 VIP Expert Trade

    Warnings Published: 16/02/2024 Last modified: 16/02/2024
    Crypto 247 VIP Expert Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. FCA secures bankruptcy of Avacade directors

    News stories Published: 16/02/2024 Last modified: 16/02/2024
    In August 2020, following a trial, the High Court ordered illegal pension introducers Avacade, Alexandra Associates and their directors to pay £10,715,000 restitution to consumers. We provide an update on the case.

  10. eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 16/02/2024 Last modified: 16/02/2024
    eastmidlandfinservicesltd.co.uk (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