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  1. FCA to undertake work in the motor finance market

    Statements

    Published: 11/01/2024

    Last modified: 03/12/2025

    The FCA will review historical motor finance commission arrangements and sales across several firms.
  2. DEXOFINANCE / DEXOFINANCES / DEXOFINACE

    Warnings

    Published: 11/01/2024

    Last modified: 17/05/2024

    DEXOFINANCE / DEXOFINANCES / DEXOFINACE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. AAA Fund / aaafund.io (Clone of FCA Authorised Firm)

    Warnings

    Published: 11/01/2024

    Last modified: 14/05/2025

    AAA Fund / aaafund.io (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
  4. JETIFUNDS

    Warnings

    Published: 10/01/2024

    Last modified: 10/01/2024

    JETIFUNDS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. TOPMETROFX

    Warnings

    Published: 10/01/2024

    Last modified: 10/01/2024

    TOPMETROFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. MONTEXTRADE

    Warnings

    Published: 10/01/2024

    Last modified: 10/01/2024

    MONTEXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. TECHNOLOGENT

    Warnings

    Published: 10/01/2024

    Last modified: 13/06/2024

    TECHNOLOGENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. RECOCAPITALS

    Warnings

    Published: 10/01/2024

    Last modified: 10/01/2024

    RECOCAPITALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. quantumfxchain

    Warnings

    Published: 10/01/2024

    Last modified: 08/06/2026

    quantumfxchain is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. TIER TRADES

    Warnings

    Published: 10/01/2024

    Last modified: 10/01/2024

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