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  1. Destination Global Corp Ltd

    Warnings Published: 07/02/2023 Last modified: 07/02/2023
    Destination Global Corp Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. XTB-USDT (Clone of FCA authorised firm)

    Warnings Published: 07/02/2023 Last modified: 08/02/2023
    XTB-USDT (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 protect

  3. FCA starts court process to recover money for investors

    Press Releases Published: 07/02/2023 Last modified: 07/02/2023
    We have commenced High Court proceedings to recover money for victims of the firm’s unlawful activity.

  4. British steel pension scheme misleading offers - update

    News stories Published: 07/02/2023 Last modified: 28/02/2023
    On 26 January the FCA set out concerns about an emerging practice where some firms were making unsolicited offers to former BSPS members, ahead of the redress scheme which begins on 28 February.

  5. Barron Financial Solutions Ltd (Clone of FCA Appointed Representative)

    Warnings Published: 07/02/2023 Last modified: 07/02/2023
    Barron Financial Solutions Ltd (Clone of FCA Appointed Representative) 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

  6. PAYRUZZA

    Warnings Published: 06/02/2023 Last modified: 06/02/2023
    PAYRUZZA is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Forex Chefs

    Warnings Published: 06/02/2023 Last modified: 06/02/2023
    Forex Chefs is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Kranken FX

    Warnings Published: 06/02/2023 Last modified: 06/02/2023
    Kranken FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. FXCHAINS-LTD

    Warnings Published: 06/02/2023 Last modified: 06/02/2023
    FXCHAINS-LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. OctaMarketstrading

    Warnings Published: 06/02/2023 Last modified: 06/02/2023
    OctaMarketstrading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.