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  1. AR CAPITAL ACQUISITION CORP

    Warnings Published: 26/04/2023 Last modified: 09/06/2023
    AR CAPITAL ACQUISITION CORP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. DSIL Investment Services LLC

    Warnings Published: 26/04/2023 Last modified: 26/04/2023
    DSIL Investment Services LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Gaudi Regulated Services Limited in administration

    News stories Published: 26/04/2023 Last modified: 26/04/2023
    On 25 April 2023 the directors of Gaudi Regulated Services Limited appointed Sean Bucknall and Andrew Watling of Quantuma Advisory Limited as joint administrators. The administrators are qualified insolvency practitioners.
  4. Henyep Markets (Clone of FCA authorised firm)

    Warnings Published: 26/04/2023 Last modified: 09/02/2024
    Henyep Markets (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
  5. IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES

    Warnings Published: 26/04/2023 Last modified: 26/04/2023
    IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. City Week: how regulation can help the UK lead in Fintech

    Speeches Published: 26/04/2023 Last modified: 20/03/2024
    Speech by Emily Shepperd, FCA Chief Operating Officer and ED Authorisations, delivered at the Culture and Conduct Forum for the Financial Services Industry.
  7. Wealth Profit / Wealth Future / Profit Station / Bullify (Clone of FCA Authorised Firm)

    Warnings Published: 26/04/2023 Last modified: 20/09/2023
    Wealth Profit / Wealth Future / Profit Station / Bullify (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
  8. Real Trade Finance

    Warnings Published: 25/04/2023 Last modified: 25/04/2023
    Real Trade Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Rhone Capital Limited

    Warnings Published: 25/04/2023 Last modified: 25/04/2023
    Rhone Capital Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Regulation of Digital Assets in the UK

    Speeches Published: 25/04/2023 Last modified: 25/04/2023
    Speech by Sarah Pritchard, Executive Director of Markets, and Executive Director of International, at City Week 2023.