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Sigma Brokers / sigmabrokers.pro (Clone of FCA Authorised Firm)
Sigma Brokers / sigmabrokers.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 -
Convicted illegal money lender imprisoned for failing to pay confiscation order
Illegal money lender, Dharam Prakash Gopee (70), has been sentenced to almost 8 years in prison for failing to pay a confiscation order. -
Mohammed Zina sentenced to 22 months in prison for insider dealing and fraud
Following a sentencing hearing at Southwark Crown Court, Mohammed Zina, 35, was today sentenced to 22 months in prison for insider dealing and fraud. -
bitfxpro.us
bitfxpro.us is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Lost Fund / Lostfund.pro
Lost Fund / Lostfund.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
TricapTrade / www.tricaptrade.com
TricapTrade / www.tricaptrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
WHITE FORDVILLE CONSULTANCY GROUP
WHITE FORDVILLE CONSULTANCY GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
First Chartered UK / www.firstchartereduk.com
First Chartered UK / www.firstchartereduk.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
New appointment to Financial Conduct Authority board announced
The Treasury confirms the appointment of Bryan Zhang as a Non-Executive Director to the FCA Board. -
Mohammed Zina found guilty of insider dealing and fraud
Mohammed Zina was found guilty of six offences of insider dealing and three offences of fraud following a 12-week trial at Southwark Crown Court brought by the FCA.