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Two arrests connected to suspected illegal £1 billion cryptoasset business
The FCA, working with the Metropolitan Police Service, has conducted an operation to arrest 2 individuals, aged 38 and 44, suspected of running an illegal cryptoasset exchange. -
LCC Trans-Sending Limited enters special administration
On 18 June 2024, LCC Trans-Sending Limited (LCC) entered special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021. -
FCA keeps trading apps under review over gaming concerns
In an online experiment with over 9,000 consumers, the FCA found that digital engagement practices (DEPs) used by trading apps, such as push notifications and prize draws, can increase trading frequency and risk taking. -
FCA urges victims to claim compensation for Ian Hudson's illegal activities
The FCA urges victims of Ian Hudson's fraudulent trading to come forward for compensation by 3 July 2024. -
66ex
66ex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
CORVENTFX
CORVENTFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
CRYPTOCORE
CRYPTOCORE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
HILLSASSETS
HILLSASSETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
HighBTCstock
HighBTCstock is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FXCAPITALOPTION
FXCAPITALOPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.