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Bit Xchange Trader / bitxchangetrader.live
Bit Xchange Trader / bitxchangetrader.live is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Gemini Payments UK Ltd and Gemini Intergalactic UK Ltd exit the UK market
From 6 April 2026, Gemini is closing all customer accounts in the UK. -
Top Exchange Investment / topexchangeinvestment.live
Top Exchange Investment / topexchangeinvestment.live is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Independent assessment to support establishment of a Future Entity
The FCA has published a letter to trade associations to provide an update in the development of a Future Entity (FE) for open banking. -
Wealth Trades Online
Wealth Trades Online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
WebWave Digital Trading
WebWave Digital Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Aims Markets (clone of FCA registered firm)
Aims Markets (clone of FCA registered 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 -
international-fidelity.com (Clone of FCA authorised firm)
international-fidelity.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 firm -
FCA stops Advantage Wealth Management Ltd from carrying out regulated activities and imposes assets restriction
The FCA has imposed restrictions on independent financial adviser Advantage Wealth Management Ltd (AWM), which means it must not dispose of any assets or conduct any regulated activities without the written consent of the FCA. -
ValueHub
ValueHub is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.