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Dot Dot Loans (Clone of FCA authorised firm)
Dot Dot Loans (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 -
Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com
Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Further update to ancillary activities exemption for commodity derivatives
In March 2022 we published a statement which provided an update on the ‘market share test’ as set out under Article 2 of UK MiFID RTS 20 relating to the ancillary activities exemption from authorisation as a MiFID investment firm for firms -
Short Term Finance Ltd enters Creditors Voluntary Liquidation
Customers who have questions should contact Moorfields Advisory Limited, the Joint Liquidators. -
Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm)
Mascot Automotive Leasing (Clone of a previously 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 -
Cz-changpeng FX
Cz-changpeng FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
GCT Trading Coin
GCT Trading Coin is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
EQUITI CAPITAL MARKETS
EQUITI CAPITAL MARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Winfxmarkets / winfxmarkets.com
Winfxmarkets / winfxmarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Banco Amigavel Internacional
Banco Amigavel Internacional is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.