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FCA secures £1.6m for investors from alleged unlawful investment schemes
The FCA has secured court approval to obtain £1.6m from Argento Wealth Ltd and its sole director, who promoted 2 alleged unlawful investment schemes. -
BORTON-ACKERMAN MANAGEMENT GROUP
BORTON-ACKERMAN MANAGEMENT GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
INSTANCY CAPITAL
INSTANCY CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
SO FX Ltd in creditors’ voluntary liquidation
The FCA advises all former customers of SO FX Ltd who may have a financial claim to contact the firm’s liquidators, Evelyn Partners. -
PhoenixFireFx
PhoenixFireFx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FOREX GLOBAL COIN
FOREX GLOBAL COIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS
STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Stuart Bayes found guilty of insider dealing
Mr Stuart Bayes was today found guilty of 2 offences of insider dealing, following an 8-week trial at Southwark Crown Court in a prosecution brought by the Financial Conduct Authority (FCA). -
bdm-investments.uk (Clone of FCA Authorised Firm)
bdm-investments.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 firm and how -
Larry Barreto and Tassib Hussain sentenced for mortgage fraud
On 27 March 2024, Larry Barreto and Tassib Hussain were sentenced for fraud offences following a prosecution brought by the FCA, which saw the pair convicted in November 2023.