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Simple Swap
Simple Swap is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Exploit Trading
Exploit Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Profits-monitoring
Profits-monitoring is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Basildon Credit Union enters administration
Basildon Credit Union Limited (BCU) entered administration and has now stopped trading. -
FCA decides to fine and ban Robin Crispin Odey
The FCA has decided to fine Crispin Odey of Odey Asset Management LLP £1.8m and ban him from the UK financial services industry for a lack of integrity. -
FCA declines Zeux Limited’s crypto registration citing significant risk of harm
We have refused Zeux Limited’s application for registration as a cryptoasset exchange provider. -
247MAKEPROFIT
247MAKEPROFIT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
swiftprofitpolicy
swiftprofitpolicy is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Orbit Micro Fx
Orbit Micro Fx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Bumble Loans (Clone of FCA authorised firm)
Bumble Loans (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