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trustcapitalinv.ltd
trustcapitalinv.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
chesterronlimited.com
chesterronlimited.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
EliteTopsMove / elitetopsmove.com
EliteTopsMove / elitetopsmove.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
ExquisitenessDef / exquisitenessdef.org
ExquisitenessDef / exquisitenessdef.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Passionvest / Cryptoslite / passionvest.com
Passionvest / Cryptoslite / passionvest.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA bans trio behind £35.5m scheme designed to bypass visa rules
The FCA has decided to ban 3 former senior figures at Dolfin Financial (UK) Limited after finding they ran a scheme that helped clients bypass UK visa rules. -
Invest Pro Trading / investprotrading.com
Invest Pro Trading / investprotrading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
EGR Wealth Limited enters administration
On 24 August 2026, EGR Wealth Limited entered administration. Robert Goodhew and Geoff Bouchier of Kroll Advisory Limited were appointed joint administrators. -
ACRUXE GLOBAL LIMITED
ACRUXE GLOBAL LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
MINTVERSE FINANCE GROUP
MINTVERSE FINANCE GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.