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  1. Capital Ex Pro

    Warnings Published: 19/09/2023 Last modified: 13/02/2024
    Capital Ex Pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Merge Global Assets

    Warnings Published: 19/09/2023 Last modified: 19/09/2023
    Merge Global Assets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. FCA sets out initial findings on bank account access and closures

    Press Releases Published: 19/09/2023 Last modified: 19/09/2023
    The FCA has published the findings of its initial data exercise on bank account access and closures.
  4. MATRIXVEST

    Warnings Published: 18/09/2023 Last modified: 18/09/2023
    MATRIXVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. CRYPTO INGER

    Warnings Published: 18/09/2023 Last modified: 18/09/2023
    CRYPTO INGER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Cash in Hands / cashinhands.uk (Clone of FCA Authorised Firm)

    Warnings Published: 18/09/2023 Last modified: 03/10/2023
    Cash in Hands / cashinhands.uk (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
  7. Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm)

    Warnings Published: 18/09/2023 Last modified: 18/09/2023
    Trader BUX Markets / trader.bux-markets.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
  8. Equitiz

    Warnings Published: 15/09/2023 Last modified: 15/09/2023
    Equitiz is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. EXTORDO

    Warnings Published: 15/09/2023 Last modified: 15/09/2023
    EXTORDO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Konnaxvest

    Warnings Published: 15/09/2023 Last modified: 15/09/2023
    Konnaxvest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.