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  1. FCA bans and fines James Lewis £120,300 for putting investors at risk

    Press Releases

    Published: 07/05/2024

    Last modified: 07/05/2024

    James Lewis, the former CEO of Shard Capital Partners, has been fined £120,300 and banned by the FCA.
  2. Ark Mining / arkmining.co.uk / arkmining.uk / ark-mining.co.uk (Clone of FCA Authorised Appointed Representative)

    Warnings

    Published: 07/05/2024

    Last modified: 26/11/2024

    Ark Mining / arkmining.co.uk / arkmining.uk / ark-mining.co.uk (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
  3. STAR PROFIT TRADING

    Warnings

    Published: 03/05/2024

    Last modified: 03/05/2024

    STAR PROFIT TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. HYDRA SECURITIES LLC

    Warnings

    Published: 03/05/2024

    Last modified: 03/05/2024

    HYDRA SECURITIES LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Bytemoni (www.bytemoni.com)

    Warnings

    Published: 03/05/2024

    Last modified: 03/05/2024

    Bytemoni (www.bytemoni.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Geminifx (www.geminifx.live)

    Warnings

    Published: 03/05/2024

    Last modified: 03/05/2024

    Geminifx (www.geminifx.live) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. ParmalatFX (www.parmalatfx.com)

    Warnings

    Published: 03/05/2024

    Last modified: 03/05/2024

    ParmalatFX (www.parmalatfx.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. imarketlive (www.imarketlive.org)

    Warnings

    Published: 03/05/2024

    Last modified: 03/05/2024

    imarketlive (www.imarketlive.org) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Binatradefx (www.binatradefx.com)

    Warnings

    Published: 03/05/2024

    Last modified: 03/05/2024

    Binatradefx (www.binatradefx.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Cwintrading (www.cwintrading.com)

    Warnings

    Published: 03/05/2024

    Last modified: 03/05/2024

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