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fraudcompany.co.uk / the-fraud-company.co.uk
fraudcompany.co.uk / the-fraud-company.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA places restrictions on KBFS Financial Limited
We have imposed a number of restrictions on KBFS Financial Limited preventing it from carrying on any regulated activities and restricting access to its assets. -
Two individuals guilty of making £3m worth of fraudulent mortgage applications
Larry Barreto, based in the East Midlands, has been found guilty today of 11 charges of fraud by false representation following a prosecution brought by the FCA. -
Statement on the FCA’s regulatory and criminal investigation into WealthTek Limited Liability Partnership
On 8 November, the FCA sought and obtained a Restraint Order under the Proceeds of Crime Act 2002. -
BTSE
BTSE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FXPIPS
FXPIPS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
ByBitForex
ByBitForex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Expressfxt
Expressfxt is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
StiffelBank
StiffelBank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
CryptoInsight
CryptoInsight is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.