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Sterling International Wealth
Sterling International Wealth is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Maximum Fx Trade LIMITED
Maximum Fx Trade LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA discontinues action against Craig Whyte
The decision to end the case was taken after the FCA received new information from Mr Whyte’s previous lawyers which meant there was no longer a realistic prospect of a conviction. -
Barclays fined £783,800 and agrees to make a voluntary payment to Premier FX customers
Barclays failed to make enquiries to ensure that Premier FX’s actual business activity aligned with Barclays’ expectations and did not identify that Premier FX’s internal controls were deficient. -
FCA appoints new Head of Leeds Office as it recruits 200 roles as part of Transformation
William Hague, the FCA’s former Chief People Officer, will lead on setting up our new office in Leeds. -
FXcryptmarket
FXcryptmarket is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
BESTCRYPTMINERS
BESTCRYPTMINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
ELITECRYPTOGAIN
ELITECRYPTOGAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Reliableminingfx
Reliableminingfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
CRYPTEXFXBITRADE
CRYPTEXFXBITRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.