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  1. Corporate Avenue (clone of an FCA authorised firm)

    Warnings

    Published: 03/10/2024

    Last modified: 11/12/2024

    Corporate Avenue (clone of an 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
  2. FCA begins criminal proceedings against two individuals for insider dealing

    Press Releases

    Published: 03/10/2024

    Last modified: 03/10/2024

    The FCA has started a criminal prosecution against Matthew and Nikolas West for insider dealing.
  3. Defixetra

    Warnings

    Published: 02/10/2024

    Last modified: 02/10/2024

    Defixetra is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. SIGNAL MAX

    Warnings

    Published: 02/10/2024

    Last modified: 02/10/2024

    SIGNAL MAX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. EMERALD MINING

    Warnings

    Published: 02/10/2024

    Last modified: 02/10/2024

    EMERALD MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FCA wins appeal in BlueCrest case

    Statements

    Published: 02/10/2024

    Last modified: 02/10/2024

    The Court of Appeal has upheld the FCA’s power to require redress from firms.
  7. AUTOMATED SYSTEM FOREX

    Warnings

    Published: 02/10/2024

    Last modified: 02/10/2024

    AUTOMATED SYSTEM FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. h-c-8-f-market.com

    Warnings

    Published: 02/10/2024

    Last modified: 02/10/2024

    h-c-8-f-market.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. WAVFX TRADING INDEX LIMITED/WavFX

    Warnings

    Published: 02/10/2024

    Last modified: 17/10/2024

    WAVFX TRADING INDEX LIMITED/WavFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. bluecrest.pro (Clone of FCA Authorised firm)

    Warnings

    Published: 02/10/2024

    Last modified: 02/10/2024

    bluecrest.pro (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
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