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HTX (formerly Huobi): legal proceedings information
FCA v Huobi Global S.A. and Others. -
Zyntrax Vault
Zyntrax Vault is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Libero International / liberosicav.com
Libero International / liberosicav.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Prime-Finance / prime-loans.online
Prime-Finance / prime-loans.online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA takes action against HTX to stop illegal financial promotions
FCA has begun legal proceedings against global crypto exchange HTX (formerly Huobi) for illegally promoting cryptoasset services to UK consumers. -
FCA fines two individuals a combined £108,731 for insider dealing
The FCA has fined Dipesh Kerai and Bhavesh Hirani for insider dealing in shares of Bidstack Group Plc. -
Wexnopro
Wexnopro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
PIPCOUNTS
PIPCOUNTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Metaminers247
Metaminers247 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
TREASUREGROWTHPLUS
TREASUREGROWTHPLUS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.