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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. -
trustfarm.ltd
trustfarm.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Oceanicearners
Oceanicearners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
CRYPTOMETASTOCK
CRYPTOMETASTOCK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.