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DEXOFINANCE GLOBAL
DEXOFINANCE GLOBAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Court approves distribution of money recovered from Argento Wealth
The High Court has approved pro rata distribution to eligible investors of money recovered by the FCA from Argento Wealth Limited. Eligible investors must act by 1 August 2026. -
Legit Pro Mining
Legit Pro Mining is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
LIBERTY STONE ASSET
LIBERTY STONE ASSET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
RateBridge (clone of FCA authorised firm)
RateBridge (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 -
Sukate & Bezeboh Ltd enters administration
On 22 May 2026, Sukate & Bezeboh Ltd (SB Remit) entered administration. Charles Turner and Frank Ofonagoro were appointed as joint administrators. -
Invictait.vip (Clone of FCA authorised firm)
Invictait.vip (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 -
capital-bltd.com (Clone of FCA registered firm)
capital-bltd.com (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 -
@next_vehiclesltd / @next.vehicles (Clone of FCA authorised firm)
@next_vehiclesltd / @next.vehicles (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 -
Firms have improved but must do more to prevent sanctions breaches
Financial firms have made progress in preventing sanctions breaches – with £37bn worth of assets frozen in the UK as of last year – but gaps remain, warns the FCA.