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  1. FCA secures convictions against individual for £1.3m Ponzi scheme

    Press Releases

    Published: 07/08/2025

    Last modified: 05/12/2025

    Daniel Pugh has been found guilty of fraud, following a prosecution by the FCA.

  2. GuardCrypto

    Warnings

    Published: 06/08/2025

    Last modified: 06/08/2025

    GuardCrypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Cynavatrader

    Warnings

    Published: 06/08/2025

    Last modified: 06/08/2025

    Cynavatrader is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. GenalixTrader

    Warnings

    Published: 06/08/2025

    Last modified: 06/08/2025

    GenalixTrader is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. XavonixTrader

    Warnings

    Published: 06/08/2025

    Last modified: 06/08/2025

    XavonixTrader is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. triumphfx.net

    Warnings

    Published: 06/08/2025

    Last modified: 06/08/2025

    triumphfx.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. gfxcapital.net

    Warnings

    Published: 06/08/2025

    Last modified: 06/08/2025

    gfxcapital.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Qilexo Trader

    Warnings

    Published: 06/08/2025

    Last modified: 06/08/2025

    Qilexo Trader is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Cryptonest FX

    Warnings

    Published: 06/08/2025

    Last modified: 06/08/2025

    Cryptonest FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Trade Elvarin

    Warnings

    Published: 06/08/2025

    Last modified: 06/08/2025

    Trade Elvarin is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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