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  1. Statement on the FCA’s regulatory and criminal investigation into WealthTek Limited Liability Partnership

    Statements Published: 15/11/2023 Last modified: 15/11/2023
    On 8 November, the FCA sought and obtained a Restraint Order under the Proceeds of Crime Act 2002.
  2. BTSE

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    BTSE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. FXPIPS

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    FXPIPS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. ByBitForex

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    ByBitForex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Expressfxt

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    Expressfxt is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. StiffelBank

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    StiffelBank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CryptoInsight

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    CryptoInsight is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. trustfarm.ltd

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    trustfarm.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Oceanicearners

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    Oceanicearners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. CRYPTOMETASTOCK

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    CRYPTOMETASTOCK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.