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  1. CAPITAL FUND ASSETS

    Warnings Published: 13/02/2024 Last modified: 13/02/2024
    CAPITAL FUND ASSETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Horizon Capital Management

    Warnings Published: 13/02/2024 Last modified: 13/02/2024
    Horizon Capital Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. TradeVision365 - https://www.tradevision365.com/

    Warnings Published: 13/02/2024 Last modified: 15/04/2024
    TradeVision365 - https://www.tradevision365.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. FCA bans and fines Floris Jakobus Huisamen over London Capital & Finance plc financial promotions

    Press Releases Published: 13/02/2024 Last modified: 13/02/2024
    The FCA has fined a former director of London Capital & Finance plc (LCF) £31,800 and banned him from working in financial services. Floris Jakobus Huisamen was responsible for compliance at LCF but recklessly signed off hundreds of financial
  5. faireysassociates.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 12/02/2024 Last modified: 12/02/2024
    faireysassociates.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 unauthorised firm and
  6. Lendable Loans Finance Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 12/02/2024 Last modified: 24/05/2024
    Lendable Loans Finance 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
  7. ARES CAPITAL

    Warnings Published: 09/02/2024 Last modified: 09/02/2024
    ARES CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. HIROX / HIROX.UK

    Warnings Published: 09/02/2024 Last modified: 09/02/2024
    HIROX / HIROX.UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. VC Spectra / vcspectra.io

    Warnings Published: 09/02/2024 Last modified: 09/02/2024
    VC Spectra / vcspectra.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. PSTOCK TRADING / PSTOCKTRADING.CO.UK

    Warnings Published: 09/02/2024 Last modified: 24/04/2024
    PSTOCK TRADING / PSTOCKTRADING.CO.UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.