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  1. Axzon Global Pvt Ltd / Axzon Global APS

    Warnings Published: 03/08/2023 Last modified: 03/08/2023
    Axzon Global Pvt Ltd / Axzon Global APS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Montana Trading

    Warnings Published: 01/08/2023 Last modified: 01/08/2023
    Montana Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. www.easterlyacqcorp.com

    Warnings Published: 01/08/2023 Last modified: 25/08/2023
    www.easterlyacqcorp.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. New Chair appointments to FCA’s Markets Practitioner Panel, Practitioner Panel and Listing Authority Advisory Panel 

    Press Releases Published: 01/08/2023 Last modified: 01/08/2023
    The FCA has appointed Clare Woodman as Chair of the FCA Markets Practitioner Panel, Matt Hammerstein as Chair of the FCA Practitioner Panel, and Mandy Gradden as Chair of the Listing Authority Advisory Panel.
  5. Ariol Investment Group

    Warnings Published: 01/08/2023 Last modified: 01/08/2023
    Ariol Investment Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. CapitalClaim Ltd / capitalclaim.net

    Warnings Published: 01/08/2023 Last modified: 01/08/2023
    CapitalClaim Ltd / capitalclaim.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Financial watchdog wins civil case against Ponzi-like care home investment scheme

    Press Releases Published: 01/08/2023 Last modified: 01/08/2023
    The High Court has ruled in favour of the FCA against Robin Forster, the director of a company which took £57 million from 380 investors in an illegal care home investment scheme.
  8. INVESTUSPRO

    Warnings Published: 31/07/2023 Last modified: 31/07/2023
    INVESTUSPRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. PROGEN BANK

    Warnings Published: 31/07/2023 Last modified: 31/07/2023
    PROGEN BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. FX TRADE PLANET

    Warnings Published: 31/07/2023 Last modified: 31/07/2023
    FX TRADE PLANET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.