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  1. Co-operative Finance

    Warnings Published: 25/07/2023 Last modified: 26/07/2023
    Co-operative Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. FCA statement following NatWest Board announcement

    Statements Published: 25/07/2023 Last modified: 25/07/2023
    Sheldon Mills comments on today's announcement from the NatWest Board regarding recent allegations.
  3. iFinanceFX/https://ifinancefx.com/

    Warnings Published: 25/07/2023 Last modified: 25/07/2023
    iFinanceFX/https://ifinancefx.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Samsky Pay Ltd consumer warning

    News stories Published: 25/07/2023 Last modified: 25/07/2023
    We have removed permissions from Samsky Pay Ltd. This means it is no longer permitted to carry out regulated activities.
  5. Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance

    Warnings Published: 25/07/2023 Last modified: 25/07/2023
    Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. STOCKSBIT FXTRADES

    Warnings Published: 24/07/2023 Last modified: 24/07/2023
    STOCKSBIT FXTRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Capital Expert Trade

    Warnings Published: 24/07/2023 Last modified: 24/07/2023
    Capital Expert Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Encore Capitals / ECR Capitals Limited

    Warnings Published: 24/07/2023 Last modified: 24/07/2023
    Encore Capitals / ECR Capitals Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Debt Advice Group / www.debtadvicenow.co.uk

    Warnings Published: 24/07/2023 Last modified: 24/07/2023
    Debt Advice Group / www.debtadvicenow.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. AVACAPITALTRADE / AVA CAPITAL TRADE / DE-LIGHTTRUSTPROOF / DE-LIGHTTRUSTPROOFS

    Warnings Published: 24/07/2023 Last modified: 07/09/2023
    AVACAPITALTRADE / AVA CAPITAL TRADE / DE-LIGHTTRUSTPROOF / DE-LIGHTTRUSTPROOFS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.