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  1. The Financial Conduct Authority continues crackdown on unregistered crypto ATMs in the UK

    Press Releases

    Published: 11/07/2023

    Last modified: 06/02/2026

    Since the start of 2023, the Financial Conduct Authority (FCA) has visited and inspected 34 locations across the UK suspected of hosting crypto ATMs.
  2. ARG Finance, ARG Finance Services Limited, ARG Personal Loans/ARG Loans Services Limited (Clone of previously authorised Appointed Representative)

    Warnings

    Published: 11/07/2023

    Last modified: 11/03/2024

    ARG Finance, ARG Finance Services Limited, ARG Personal Loans/ARG Loans Services Limited (Clone of previously authorised Appointed Representative) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an
  3. Chancellor's Mansion House speech statement

    Statements

    Published: 10/07/2023

    Last modified: 10/07/2023

    We welcome the Chancellor’s Mansion House speech and will work closely with the Treasury to support the proposals announced by the Chancellor.
  4. CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm)

    Warnings

    Published: 10/07/2023

    Last modified: 10/07/2023

    CC Global Finance Limited/ https://www.ccglobalex.com (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
  5. wealthstream.net

    Warnings

    Published: 07/07/2023

    Last modified: 07/07/2023

    wealthstream.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. LGFX Global

    Warnings

    Published: 07/07/2023

    Last modified: 07/07/2023

    LGFX Global is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Fusion Trade

    Warnings

    Published: 07/07/2023

    Last modified: 24/10/2023

    Fusion Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. GLOBALFX MINER

    Warnings

    Published: 07/07/2023

    Last modified: 07/07/2023

    GLOBALFX MINER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. CARAVELLE-INVESTMENTS.COM

    Warnings

    Published: 07/07/2023

    Last modified: 07/07/2023

    CARAVELLE-INVESTMENTS.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. ZUGRIFF INVESTMENT BANK

    Warnings

    Published: 07/07/2023

    Last modified: 07/07/2023

    ZUGRIFF INVESTMENT BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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