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Final notice 2016: Glyn Goodyear [pdf]
This final notice refers to breaches of PRIN 6, PRIN 11, COND and DISP related to failing to be open and co-operative, unfair treatment of customers and threshold conditions in the consumer credit sector. We imposed a cancellation. -
ASPIRECOIN INVEST
ASPIRECOIN INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
insta-crypto.pro
insta-crypto.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Solutions Markets
Solutions Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
InvestCrypto Base
InvestCrypto Base is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Boerum Holdings
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. -
Sino Financial
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. -
WELLWORTH TRADING
WELLWORTH TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Land banking investment scams
Find out how land banking investments work, how to avoid scams and what to do if you’re scammed. -
Decision Notice 2023: CJ Kelly Associates [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation