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Final Notice 2024: Jacqueline Turner [pdf]
This Final Notice refers to breaches of FIT related to a lack of fitness/propriety in the consumer credit sector. We imposed a prohibition. -
Final Notice 2024: Usman Qureshi [pdf]
This Final Notice refers to breaches of FIT related to a lack of fitness/propriety in the investment adviser sector. We imposed a prohibition. -
Notice of Decision 2024: Timothy Steele [pdf]
The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Scam Consulting SCC
Scam Consulting SCC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
TRUSTEDDIGITAL FXCURRENCY
TRUSTEDDIGITAL FXCURRENCY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
GLOBAL FOREX INVEST
GLOBAL FOREX INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Stocktradeinvest Limited
Stocktradeinvest Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Plus 500 Pro
Plus 500 Pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Carus Solutions Ltd
We have published this statement to warn consumers against dealing with unauthorised firms. -
Hardwicke Advisory (www.hardwickeadvisory.com)
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.