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  1. ALPHA CAPITAL & EQUITY PARTNERS LLC

    Warnings Published: 11/07/2023 Last modified: 11/07/2023
    ALPHA CAPITAL & EQUITY PARTNERS LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. InvestPoint/ Onecapital.trade/ Onecapital.company

    Warnings Published: 11/07/2023 Last modified: 11/07/2023
    InvestPoint/ Onecapital.trade/ Onecapital.company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. The Financial Conduct Authority continues crackdown on unregistered crypto ATMs in the UK

    Press Releases Published: 11/07/2023 Last modified: 08/08/2023
    Since the start of 2023, the Financial Conduct Authority (FCA) has visited and inspected 34 locations across the UK suspected of hosting crypto ATMs.
  4. ARG Finance, ARG Finance Services Limited, ARG Personal Loans/ARG Loans Services Limited (Clone of previously authorised Appointed Representative)

    Warnings Published: 11/07/2023 Last modified: 11/03/2024
    ARG Finance, ARG Finance Services Limited, ARG Personal Loans/ARG Loans Services Limited (Clone of previously authorised Appointed Representative) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an
  5. Chancellor's Mansion House speech statement

    Statements Published: 10/07/2023 Last modified: 10/07/2023
    We welcome the Chancellor’s Mansion House speech and will work closely with the Treasury to support the proposals announced by the Chancellor.
  6. CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm)

    Warnings Published: 10/07/2023 Last modified: 10/07/2023
    CC Global Finance Limited/ https://www.ccglobalex.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
  7. wealthstream.net

    Warnings Published: 07/07/2023 Last modified: 07/07/2023
    wealthstream.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. LGFX Global

    Warnings Published: 07/07/2023 Last modified: 07/07/2023
    LGFX Global is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Fusion Trade

    Warnings Published: 07/07/2023 Last modified: 24/10/2023
    Fusion Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. GLOBALFX MINER

    Warnings Published: 07/07/2023 Last modified: 07/07/2023
    GLOBALFX MINER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.