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U Trade FX (Clone of FCA Authorised firm)
U Trade FX (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 -
FCA starts criminal proceedings against NatWest Plc
The FCA has announced that it has commenced criminal proceedings against National Westminster Bank Plc in respect of offences under the Money Laundering Regulations 2007. -
Nutmeg Savings and Investments (Clone of FCA authorised firm)
Nutmeg Savings and Investments (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 -
Raedex Consortium Limited and Buy 2 Let Cars Ltd enter administration
On 19 February 2021 the FCA imposed a number of restrictions on Raedex Consortium Ltd stopping it from carrying on any regulated activities due to concerns about the way it conducts its business. -
JLJ Platinum LTD t/a Platinum University
JLJ Platinum LTD t/a Platinum University is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
XTB GROUP (Clone of FCA authorised firm)
XTB GROUP (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 protect -
Saltire Consultancy Services (Clone of an EEA Authorised firm)
Saltire Consultancy Services (Clone of an EEA 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 -
Finexro
Finexro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
BTM Capital
BTM Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Delta Market
Delta Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.