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  1. falcon-trades.co.za

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    falcon-trades.co.za is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Tranzactionkapitalltd.co.za

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    Tranzactionkapitalltd.co.za is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. APEXMINING / APEXMINING.ONLINE

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    APEXMINING / APEXMINING.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. TRENTON ACQUISITION CORP

    Warnings Published: 22/05/2024 Last modified: 07/06/2024
    TRENTON ACQUISITION CORP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Amebex Trade (amebextrade.com)

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    Amebex Trade (amebextrade.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Crypta Boost (cryptaboost.com)

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    Crypta Boost (cryptaboost.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FCA fines CGML £27,766,200 for failures in its trading systems and controls

    Press Releases Published: 22/05/2024 Last modified: 22/05/2024
    The FCA has fined Citigroup Global Markets Limited (CGML) £27,766,200.
  8. PayLync Farm (paylynxfarms.com)

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    PayLync Farm (paylynxfarms.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. FXSupreme Trade / Sure FX nation

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    FXSupreme Trade / Sure FX nation is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Equity Finance Market / Equityfincmarket.com

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    Equity Finance Market / Equityfincmarket.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.