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  1. Guy Flintham sentenced to 6 years for fraud over unauthorised investment scheme

    Press Releases

    Published: 17/05/2024

    Last modified: 05/12/2025

    Following a hearing at Southwark Crown Court, Guy Flintham, 46, was today sentenced to 6 years for fraud.
  2. trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org (Clone of Previously FCA Authorised Firm)

    Warnings

    Published: 17/05/2024

    Last modified: 17/05/2024

    trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org (Clone of Previously 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
  3. BITRADEINDEX

    Warnings

    Published: 16/05/2024

    Last modified: 16/05/2024

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

    Warnings

    Published: 16/05/2024

    Last modified: 28/05/2024

    MINERSFINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. PROFIT-SHARES

    Warnings

    Published: 16/05/2024

    Last modified: 16/05/2024

    PROFIT-SHARES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Equinox Trust / EQUINOX TRUST BANK

    Warnings

    Published: 16/05/2024

    Last modified: 12/12/2025

    Equinox Trust / EQUINOX TRUST BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Power brokers: how to transform into the lynchpins of the ecosystem

    Speeches

    Published: 16/05/2024

    Last modified: 16/05/2024

    Speech by Emily Shepperd, FCA Chief Operating Officer at the British Insurance Brokers' Association Conference.
  8. Brit Finance (Clone of Previously FCA Authorised EEA Firm)

    Warnings

    Published: 16/05/2024

    Last modified: 16/05/2024

    Brit Finance (Clone of Previously FCA Authorised EEA 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
  9. MetaXmainet

    Warnings

    Published: 15/05/2024

    Last modified: 15/05/2024

    MetaXmainet is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. bitautominer.com

    Warnings

    Published: 15/05/2024

    Last modified: 15/05/2024

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