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Royal Swift Bank
Royal Swift Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Vittel Crypto Company
Vittel Crypto Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Share Profit Investment
Share Profit Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
CRYPTOPROSMART / Cryptoprosmart.com
CRYPTOPROSMART / Cryptoprosmart.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Trades Wiser / tradeswiser.com
Trades Wiser / tradeswiser.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
King and Saxon / kingandsaxon.com
King and Saxon / kingandsaxon.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
thetmstockwellfund.com (Clone of FCA Recognised Product)
thetmstockwellfund.com (Clone of FCA Recognised Product) 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 -
Capital Debt Financing (Clone of FCA Authorised Firm)
Capital Debt Financing (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 -
Verex Insurance Services Limited enters administration
On 18 August 2023 Verex Insurance Services Limited entered administration. Gary Pettit of PBC Business Recovery and Insolvency Ltd was appointed as administrator. -
Financial Services & Markets Act 2023 gives FCA new powers to protect access to cash
FCA’s new powers are an important step towards maintaining reasonable provision of cash deposit and withdrawal services.