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  1. CAPITAL MINING FX

    Warnings

    Published: 21/06/2024

    Last modified: 21/06/2024

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

  2. FX EMPIRE/FX EMPIRE INVEST

    Warnings

    Published: 21/06/2024

    Last modified: 27/06/2024

    FX EMPIRE/FX EMPIRE INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. ASTOR INVESTMENTS (www.astorinvestmentsltd.com)

    Warnings

    Published: 21/06/2024

    Last modified: 21/06/2024

    ASTOR INVESTMENTS (www.astorinvestmentsltd.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. PMM Limited (clone of FCA authorised firm)

    Warnings

    Published: 21/06/2024

    Last modified: 18/11/2024

    PMM Limited (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

  5. CAPITALTRUST / CAPITALTRUSTTRADES / CAPITALTRUSTTRADES.COM

    Warnings

    Published: 21/06/2024

    Last modified: 21/06/2024

    CAPITALTRUST / CAPITALTRUSTTRADES / CAPITALTRUSTTRADES.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. CRYPTOINCOMES/MYCRYPTOINCOMES

    Warnings

    Published: 20/06/2024

    Last modified: 21/06/2024

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

  7. mirrortradefx (mirrortradefx.com)

    Warnings

    Published: 20/06/2024

    Last modified: 20/06/2024

    mirrortradefx (mirrortradefx.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. PCF Bank Limited enters into liquidation

    News stories

    Published: 20/06/2024

    Last modified: 20/06/2024

    On 19 June 2024, PCF Bank Limited (PCF), together with its subsidiaries PCF Credit Limited and Azule Limited, entered into creditors' voluntary liquidation.

  9. Two arrests connected to suspected illegal £1 billion cryptoasset business 

    Press Releases

    Published: 20/06/2024

    Last modified: 06/02/2026

    The FCA, working with the Metropolitan Police Service, has conducted an operation to arrest 2 individuals, aged 38 and 44, suspected of running an illegal cryptoasset exchange.

  10. LCC Trans-Sending Limited enters special administration

    News stories

    Published: 20/06/2024

    Last modified: 01/07/2024

    On 18 June 2024, LCC Trans-Sending Limited (LCC) entered special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021.
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