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  1. Wellington Court Financial Services Ltd has temporary permissions removed

    News stories Published: 06/10/2023 Last modified: 06/10/2023
    Wellington Court Financial Services Limited has had its temporary permissions revoked.

  2. AI: Flipping the coin in financial services

    Speeches Published: 05/10/2023 Last modified: 05/10/2023
    Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the City and Financial Global AI Regulation Summit 2023.

  3. Instant Quid Finance / instantquidfinance.com

    Warnings Published: 05/10/2023 Last modified: 17/10/2023
    Instant Quid Finance / instantquidfinance.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. CRYSTAL FX

    Warnings Published: 04/10/2023 Last modified: 04/10/2023
    CRYSTAL FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. PREMIUMLIVETRADEFX

    Warnings Published: 04/10/2023 Last modified: 04/10/2023
    PREMIUMLIVETRADEFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. BLUELION FXLTD

    Warnings Published: 04/10/2023 Last modified: 05/10/2023
    BLUELION FXLTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. citynationfx-trading

    Warnings Published: 04/10/2023 Last modified: 04/10/2023
    citynationfx-trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. AFFINITY AXIS BANK

    Warnings Published: 04/10/2023 Last modified: 05/10/2023
    AFFINITY AXIS BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. NBFCS (Clone of EEA Authorised Firm)

    Warnings Published: 04/10/2023 Last modified: 04/10/2023
    NBFCS (Clone of EEA 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 to protect

  10. DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm)

    Warnings Published: 04/10/2023 Last modified: 04/10/2023
    DMG Markets / dmgmarkets.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 unauthorised firm