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  1. ADLER KASS BUSINESS CONSULTANCY

    Warnings

    Published: 18/02/2025

    Last modified: 18/02/2025

    ADLER KASS BUSINESS CONSULTANCY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. FCA fines Mako for failings relating to cum-ex trading

    Press Releases

    Published: 18/02/2025

    Last modified: 18/02/2025

    The FCA has fined Mako Financial Markets Partnership LLP (Mako) £1,662,700 for failing to ensure it had effective systems and controls to guard against financial crime.
  3. Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative)

    Warnings

    Published: 18/02/2025

    Last modified: 18/02/2025

    Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative) 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
  4. obitfx.online

    Warnings

    Published: 17/02/2025

    Last modified: 17/02/2025

    obitfx.online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Lutex Shares

    Warnings

    Published: 17/02/2025

    Last modified: 17/02/2025

    Lutex Shares is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Lutex Options

    Warnings

    Published: 17/02/2025

    Last modified: 17/02/2025

    Lutex Options is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Global Astock Market Trade

    Warnings

    Published: 17/02/2025

    Last modified: 17/02/2025

    Global Astock Market Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Harber Asset Management LLC

    Warnings

    Published: 17/02/2025

    Last modified: 17/02/2025

    Harber Asset Management LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Cryptodigitaltrades

    Warnings

    Published: 14/02/2025

    Last modified: 14/02/2025

    Cryptodigitaltrades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Solidtraderswealths

    Warnings

    Published: 14/02/2025

    Last modified: 14/02/2025

    Solidtraderswealths is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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