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  1. FCA fines Julius Baer International Limited £18m and publishes decision notices for three individuals

    Press Releases

    Published: 30/11/2022

    Last modified: 28/09/2023

    We have fined Julius Baer International Limited £18,022,500 for failing to conduct its business with integrity, failing to take reasonable care to organise and control its affairs and failing to be open and cooperative with the FCA.
  2. BWCinvest

    Warnings

    Published: 29/11/2022

    Last modified: 29/11/2022

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

    Warnings

    Published: 29/11/2022

    Last modified: 29/11/2022

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

    Warnings

    Published: 29/11/2022

    Last modified: 29/11/2022

    fxtgianttrades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. FXT-TRADERS

    Warnings

    Published: 29/11/2022

    Last modified: 29/11/2022

    FXT-TRADERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. StanFin Bank

    Warnings

    Published: 29/11/2022

    Last modified: 29/11/2022

    StanFin Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Straton Hills

    Warnings

    Published: 29/11/2022

    Last modified: 29/11/2022

    Straton Hills is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. ExcaliburFx Ltd

    Warnings

    Published: 29/11/2022

    Last modified: 29/11/2022

    ExcaliburFx Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Cryptofxflow LTD

    Warnings

    Published: 29/11/2022

    Last modified: 29/11/2022

    Cryptofxflow LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. LUTON FX TRADE

    Warnings

    Published: 29/11/2022

    Last modified: 29/11/2022

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