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FCA sets out rules and proposals to build up UK wholesale markets
The FCA has set out a package of measures designed to help strengthen the UK’s capital markets and position as a global and vibrant financial centre. -
Boley
Boley is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Changelly
Changelly is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
GSD Capital
GSD Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Damian Jackson
Damian Jackson is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FOREIGNMARKETOPTIONS LIMITED / FMO
FOREIGNMARKETOPTIONS LIMITED / FMO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)
LumineTrade/ Lumine Trade (Clone of FCA 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 this -
FCA takes first enforcement action against firm enabling cryptoasset trading
CB Payments Limited (CBPL) has been fined £3,503,546 by the FCA for repeatedly breaching a requirement that prevented the firm from offering services to high-risk customers. -
Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm)
Spot Pro Markets / spotpromarkets.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 -
High Court approves plan to return WealthTek client assets and money
The JSAs plan for returning client money and custody assets to WealthTek clients has been approved by the High Court.