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  1. Devicsonminers.Ltd

    Warnings Published: 04/07/2023 Last modified: 04/07/2023
    Devicsonminers.Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. CryptoTxTrade LTD

    Warnings Published: 04/07/2023 Last modified: 04/07/2023
    CryptoTxTrade LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Crypto Asset Recovery

    Warnings Published: 04/07/2023 Last modified: 12/03/2024
    Crypto Asset Recovery is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Riverside Financial Group

    Warnings Published: 04/07/2023 Last modified: 04/07/2023
    Riverside Financial Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Coin Royal / coin-royal.com

    Warnings Published: 04/07/2023 Last modified: 14/11/2023
    Coin Royal / coin-royal.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Global Expert / Globalexpert.online

    Warnings Published: 04/07/2023 Last modified: 04/07/2023
    Global Expert / Globalexpert.online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. EagleUp Finance / EagleUp Investments

    Warnings Published: 04/07/2023 Last modified: 12/03/2024
    EagleUp Finance / EagleUp Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. ISA Investment / www.isa-investment.info

    Warnings Published: 04/07/2023 Last modified: 14/08/2023
    ISA Investment / www.isa-investment.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. City Credit Capital (UK) Ltd (CCCUK) enters administration

    News stories Published: 04/07/2023 Last modified: 04/08/2023
    Gary Paul Shankland and Jamie Taylor of Begbies Traynor (Central) LLP and Christopher Andersen of AABRS Limited were appointed as Joint Administrators of CCCUK following an application by CCCUK’s directors. 
  10. Jupiter Limited / Jupiterlimited.co.uk (Clone of FCA authorised firm)

    Warnings Published: 04/07/2023 Last modified: 19/03/2024
    Jupiter Limited / Jupiterlimited.co.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