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  1. Ryde Asset Management

    Warnings Published: 10/01/2020 Last modified: 17/01/2020
    Ryde Asset Management is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Algobit Ltd trading as AstroFX

    Warnings Published: 10/01/2020 Last modified: 10/01/2020
    Algobit Ltd trading as AstroFX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Copy Trade Income / Copytradeincome

    Warnings Published: 10/01/2020 Last modified: 10/01/2020
    Copy Trade Income / Copytradeincome is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Coombes and Kiwonski Investments

    Warnings Published: 10/01/2020 Last modified: 10/01/2020
    Coombes and Kiwonski Investments is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Eagle Direct Investments (clone of EEA Authorised firm)

    Warnings Published: 10/01/2020 Last modified: 10/01/2020
    Eagle Direct Investments (clone of EEA 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 protect yourself from scammers.
  6. FCA becomes AML and CTF supervisor of UK cryptoasset activities

    News stories Published: 10/01/2020 Last modified: 10/01/2020
    FCA becomes AML and CTF supervisor of UK cryptoasset activities
  7. The FCA commences civil proceedings in relation to alleged unauthorised deposit takers

    Press Releases Published: 10/01/2020 Last modified: 10/01/2020
    The FCA has commenced civil proceedings in the High Court against Bright Managment Solution Limited, Soccer League International Limited, Soccer League UK Limited, and senior individuals at these firms. The FCA alleges the defendants have been carrying on unauthorised deposit taking by accepting money from the public for different projects,...
  8. Inovestments

    Warnings Published: 09/01/2020 Last modified: 09/01/2020
    Inovestments is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. YORK CG

    Warnings Published: 09/01/2020 Last modified: 09/01/2020
    YORK CG is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Trade Ltd

    Warnings Published: 09/01/2020 Last modified: 09/01/2020
    Trade Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.