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ELITECRYPTOTRADE24
ELITECRYPTOTRADE24 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
UNIVERSALCRYPTOMINERS
UNIVERSALCRYPTOMINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Social media guidance set for revamp
Read the consultation paper on our financial promotions guidance for social media. -
ATLAXBIT
ATLAXBIT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
CEENAJ LOGISTICSFX
CEENAJ LOGISTICSFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
MARIA FX TRADE
MARIA FX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Temporary regulatory forbearance on MCOB 7.6.28R
Our supervisory approach to certain mortgage disclosure requirements. -
primefactor.capital (Clone of Previously Authorised FCA Firm)
primefactor.capital (Clone of Previously Authorised FCA 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 -
Andrew and Peter Currie sentenced to a combined 8 years for fleecing consumers through Collateral P2P platform
On 14 July 2023 Peter Currie and Andrew Currie were sentenced to 5.5 years and 2.5 years imprisonment for fraud and money laundering following prosecution by the FCA -
ITGSolution
ITGSolution is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.