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E Investments LLC (einvestmentsllc.com)
E Investments LLC (einvestmentsllc.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
TradeZoom LTD / tradezoom.pro (clone of FCA Authorised Firm)
TradeZoom LTD / tradezoom.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 -
INFINITYORBITINVEST
INFINITYORBITINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
MATRIXTRADE CORP
MATRIXTRADE CORP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
fxinvestmentsolutions.com
fxinvestmentsolutions.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
MID WIDE PROFIT
MID WIDE PROFIT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Abyss World Asset
Abyss World Asset is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Zenway PE LLC / Zen Way PE LLC
Zenway PE LLC / Zen Way PE LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Finalto Proton (Clone of FCA Authorised Firm)
Finalto Proton (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 -
High Court allows the FCA to pause civil case against WealthTek LLP
On 1 March 2024, the High Court granted the FCA's application for a 12-month pause in its civil case against Mr Dance, in order to focus on criminal proceedings.