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  1. Arvato Energy (Clone of FCA Authorised Firm)

    Warnings Published: 05/07/2023 Last modified: 05/07/2023
    Arvato Energy (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 to
  2. Financial regulator sets out further reforms to improve markets and bolster competitiveness

    Press Releases Published: 05/07/2023 Last modified: 05/07/2023
    FCA sets out further reforms to help strengthen the UK’s leading position as a global and vibrant financial centre. 
  3. We welcome the consultation on a new Code of Conduct for Environmental, Social and Governance data and ratings providers

    News stories Published: 05/07/2023 Last modified: 05/07/2023
    As firms grow increasingly reliant on third party ESG data and ratings products, the FCA wants to increase transparency and trust in this growing market.
  4. Moglax

    Warnings Published: 04/07/2023 Last modified: 08/09/2023
    Moglax is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Paxos-Plus

    Warnings Published: 04/07/2023 Last modified: 04/07/2023
    Paxos-Plus is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Interacinvestor

    Warnings Published: 04/07/2023 Last modified: 12/12/2023
    Interacinvestor is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. 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.
  8. 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.
  9. 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.
  10. 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.