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  1. wisewealth ai / wisewealth.ai (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 18/12/2023 Last modified: 18/12/2023
    wisewealth ai / wisewealth.ai (Clone of FCA Authorised Appointed Representative) 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
  2. Joint Regulatory Oversight Committee highlights 2023 progress and sets out future UK open banking plans

    News stories Published: 18/12/2023 Last modified: 18/12/2023
    The Joint Regulatory Oversight Committee has today published an update on the significant progress made since it outlined its open banking vision in April and sets out plans to deliver a new generation of payment products and services.
  3. ZenithFxPro

    Warnings Published: 15/12/2023 Last modified: 15/12/2023
    ZenithFxPro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. cryptogiant-trader.com

    Warnings Published: 15/12/2023 Last modified: 15/12/2023
    cryptogiant-trader.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. CORCRYPTOMINE

    Warnings Published: 14/12/2023 Last modified: 14/12/2023
    CORCRYPTOMINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FORTRESSFXCAPITAL

    Warnings Published: 14/12/2023 Last modified: 14/12/2023
    FORTRESSFXCAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. TRADE INSTANTFX

    Warnings Published: 14/12/2023 Last modified: 14/12/2023
    TRADE INSTANTFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/

    Warnings Published: 14/12/2023 Last modified: 14/12/2023
    Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. FCA welcomes the launch of industry code of conduct for ESG ratings and data products providers

    News stories Published: 14/12/2023 Last modified: 14/12/2023
    The International Capital Market Association (ICMA) and the International Regulatory Strategy Group (IRSG) have launched a voluntary code of conduct for Environmental, Social and Governance (ESG) ratings and data products providers.
  10. CEREMOS

    Warnings Published: 13/12/2023 Last modified: 04/04/2024
    CEREMOS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.