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  1. PREMIUMLIVETRADEFX

    Warnings Published: 04/10/2023 Last modified: 04/10/2023
    PREMIUMLIVETRADEFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. BLUELION FXLTD

    Warnings Published: 04/10/2023 Last modified: 05/10/2023
    BLUELION FXLTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. citynationfx-trading

    Warnings Published: 04/10/2023 Last modified: 04/10/2023
    citynationfx-trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. AFFINITY AXIS BANK

    Warnings Published: 04/10/2023 Last modified: 05/10/2023
    AFFINITY AXIS BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. NBFCS (Clone of EEA Authorised Firm)

    Warnings Published: 04/10/2023 Last modified: 04/10/2023
    NBFCS (Clone of EEA 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
  6. DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm)

    Warnings Published: 04/10/2023 Last modified: 04/10/2023
    DMG Markets / dmgmarkets.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
  7. Finex Leaders/ finexleaders.com (clone of FCA Authorised firm)

    Warnings Published: 04/10/2023 Last modified: 19/01/2024
    Finex Leaders/ finexleaders.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
  8. GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm)

    Warnings Published: 03/10/2023 Last modified: 03/10/2023
    GBG Limited / gbglmtd.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
  9. FCA bans Simon Hughes for failures in advice given to British Steel Pension Scheme Members

    Press Releases Published: 03/10/2023 Last modified: 03/10/2023
    The FCA has banned Simon Hughes of S&M Hughes Limited (in liquidation) from advising customers on pension transfers and pension opt outs, and from holding any senior management function in a regulated firm.
  10. GainGround

    Warnings Published: 02/10/2023 Last modified: 02/10/2023
    GainGround is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.