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  1. AGILITY-COINS.ONLINE

    Warnings Published: 13/01/2023 Last modified: 13/01/2023
    AGILITY-COINS.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. C-MARKET TRADE

    Warnings Published: 13/01/2023 Last modified: 13/01/2023
    C-MARKET TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Gatebits (Clone of FCA Authorised Firm)

    Warnings Published: 13/01/2023 Last modified: 13/01/2023
    Gatebits (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

  4. medifinancelimited.com (Clone of FCA Authorised Firm)

    Warnings Published: 13/01/2023 Last modified: 10/03/2023
    medifinancelimited.com (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

  5. 2023 fines

    News stories Published: 12/01/2023 Last modified: 04/04/2024
    Enforcement fines published in 2023.

  6. METRO FX

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    METRO FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Trade Huze

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    Trade Huze is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. TRUSTHUB MININGFX

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    TRUSTHUB MININGFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. PRO FX TRADING

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    PRO FX TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. PRO MAX LOANS

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    PRO MAX LOANS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.