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Eight firms enter liquidation following FCA action
On 18 October 2022, following a number of petitions by the FCA, the Court ordered that 8 authorised financial services firms be wound up. -
Banque UK / Banque Handel (Clone of FCA Authorised Firm)
Banque UK / Banque Handel (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 -
BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm)
BgcpartnersFX (Clone FCA authorised firm) (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 -
Swift Market Options UK Ltd / leadtradesfx.com (Clone of FCA Authorised Firm)
Swift Market Options UK Ltd / leadtradesfx.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 with this -
sterling-investment.ltd
sterling-investment.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA seeks members for new Innovation Advisory Group
The FCA is asking for applications from potential panel members to join its new Innovation Advisory Group -
AtomtradeFX
AtomtradeFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
capital-assets.world
capital-assets.world is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
AI: Moving from fear to trust
Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the City and Financial Global summit: Regulation and risk management of Artificial Intelligence in financial services. -
FOREX E-COMMERCIAL MARKET/FXECM
FOREX E-COMMERCIAL MARKET/FXECM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.