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  1. Oaktree Capital Management / Oak Tree Capital Management (Clone of FCA authorised firms)

    Warnings Published: 09/12/2020 Last modified: 09/12/2020
    Oaktree Capital Management / Oak Tree Capital Management (Clone of FCA authorised firms) 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
  2. Investor Checker

    Warnings Published: 08/12/2020 Last modified: 08/12/2020
    Investor Checker is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Cranstonfield Associates LLC

    Warnings Published: 08/12/2020 Last modified: 08/12/2020
    Cranstonfield Associates LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Max Recoveries / Max Recovery (Clone of FCA authorised firm)

    Warnings Published: 08/12/2020 Last modified: 02/05/2021
    Max Recoveries / Max Recovery (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
  5. MDX 500

    Warnings Published: 07/12/2020 Last modified: 07/12/2020
    MDX 500 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. uk bonds advisory

    Warnings Published: 07/12/2020 Last modified: 07/12/2020
    uk bonds advisory is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Fenix Funds / Retrom Ltd

    Warnings Published: 07/12/2020 Last modified: 07/12/2020
    Fenix Funds / Retrom Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Update of position limits for certain commodity derivative contracts

    Statements Published: 07/12/2020 Last modified: 07/12/2020
    The Financial Conduct Authority (FCA) has today published updated position limits for certain commodity derivative contracts traded on ICE Futures Europe. The limits have been established under the Markets in Financial Instruments Regulations 2017
  9. Glider Trade Capital Limited (clone of FCA authorised firm)

    Warnings Published: 07/12/2020 Last modified: 07/12/2020
    Glider Trade Capital Limited (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
  10. M365FX

    Warnings Published: 04/12/2020 Last modified: 04/12/2020
    M365FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.