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  1. FCA resolves High Court proceedings in relation to unauthorised deposit taking

    Press Releases

    Published: 30/06/2022

    Last modified: 01/07/2022

    Mohammed Kabir has agreed to orders to resolve proceedings brought by the FCA relating to an unauthorised deposit taking scheme.
  2. 4XEMPIRES

    Warnings

    Published: 29/06/2022

    Last modified: 01/07/2022

    4XEMPIRES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. 4XLIMITED

    Warnings

    Published: 29/06/2022

    Last modified: 29/06/2022

    4XLIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. OPQUALITYSIGNALS360

    Warnings

    Published: 29/06/2022

    Last modified: 29/06/2022

    OPQUALITYSIGNALS360 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Claymore Wealth Management (Clone of FCA authorised firm)

    Warnings

    Published: 29/06/2022

    Last modified: 29/06/2022

    Claymore Wealth Management (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
  6. GOLDDEALFX.COM

    Warnings

    Published: 28/06/2022

    Last modified: 28/06/2022

    GOLDDEALFX.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Wausau Insurance (clone of FCA Authorised firm)

    Warnings

    Published: 28/06/2022

    Last modified: 28/06/2022

    Wausau Insurance (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 to
  8. marksandspencersinvestments.com (Clone of FCA Authorised Firm)

    Warnings

    Published: 28/06/2022

    Last modified: 28/06/2022

    marksandspencersinvestments.com (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
  9. Reed and Martin Law Office (Clone of FCA Authorised Firm)

    Warnings

    Published: 28/06/2022

    Last modified: 28/06/2022

    Reed and Martin Law Office (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
  10. CRYPTO WEALTH INVESTMENT

    Warnings

    Published: 27/06/2022

    Last modified: 27/06/2022

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