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  1. STEBAN Holdings Ltd (Clone of FCA authorised firm)

    Warnings Published: 09/06/2023 Last modified: 09/06/2023
    STEBAN Holdings Ltd (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 firm and how
  2. BITBINX

    Warnings Published: 08/06/2023 Last modified: 08/06/2023
    BITBINX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. DenoxFundz

    Warnings Published: 08/06/2023 Last modified: 03/01/2024
    DenoxFundz is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. at-agora.com

    Warnings Published: 08/06/2023 Last modified: 08/06/2023
    at-agora.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. TRADEMARKETSPRO

    Warnings Published: 08/06/2023 Last modified: 08/06/2023
    TRADEMARKETSPRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Wealth Gecko

    Warnings Published: 08/06/2023 Last modified: 08/06/2023
    Wealth Gecko is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. COINSFLUX LIMITED

    Warnings Published: 08/06/2023 Last modified: 14/07/2023
    COINSFLUX LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. IVA Informer / ivainformer.co.uk

    Warnings Published: 08/06/2023 Last modified: 08/06/2023
    IVA Informer / ivainformer.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. FCA introduces tough new rules for marketing cryptoassets

    Press Releases Published: 08/06/2023 Last modified: 08/06/2023
    All crypto firms marketing to UK consumers will need to meet new, tougher advertising standards.
  10. wattsautoleasing.com / wattsauto.com (Clone of FCA Authorised Firm)

    Warnings Published: 08/06/2023 Last modified: 04/07/2023
    wattsautoleasing.com / wattsauto.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