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  1. FCA takes action against Darren Reynolds and Andrew Deeney of Active Wealth for dishonest pension transfer advice

    Press Releases Published: 28/09/2023 Last modified: 28/09/2023
    The FCA has decided to fine Mr Reynolds of Active Wealth (UK) Limited (Active Wealth) £2,212,316 and ban him from working in financial services. Mr Deeney was fined £397,400 and banned from working in financial services.

  2. FXPRIME

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    FXPRIME is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. kudoscm.com

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    kudoscm.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. FXCRYPTOTRADE

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    FXCRYPTOTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. NOVAFX HOLDINGS

    Warnings Published: 27/09/2023 Last modified: 28/09/2023
    NOVAFX HOLDINGS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Trust Wave Bank

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    Trust Wave Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Cloud Mining City

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    Cloud Mining City is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. BIT FX INVESTMENT

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    BIT FX INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. ABSOLUTE FX TRADE /WWW. ABSOLUTEFXT.COM

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    ABSOLUTE FX TRADE /WWW. ABSOLUTEFXT.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. RAPIDNEX

    Warnings Published: 26/09/2023 Last modified: 26/09/2023
    RAPIDNEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.