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  1. Raisin Finance (Clone of FCA Authorised Firm)

    Warnings Published: 09/03/2023 Last modified: 11/12/2023
    Raisin Finance (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 and how to

  2. FCA authorises first Long Term Asset Fund

    Press Releases Published: 09/03/2023 Last modified: 09/03/2023
    The Financial Conduct Authority (FCA) has authorised the first Long Term Asset Fund (LTAF).

  3. FCA to collect Treasury’s economic crime levy (Anti-Money Laundering) from July 

    News stories Published: 09/03/2023 Last modified: 09/03/2023
    The levy will be collected for the Government by HM Revenue and Customs (HMRC), the FCA and the Gambling Commission. 

  4. RANGEBITS

    Warnings Published: 08/03/2023 Last modified: 08/03/2023
    RANGEBITS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. CAANHOLDINGS

    Warnings Published: 08/03/2023 Last modified: 08/03/2023
    CAANHOLDINGS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. SWISSCOININVEST

    Warnings Published: 08/03/2023 Last modified: 04/03/2024
    SWISSCOININVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. FUTUREPLANINVEST.COM

    Warnings Published: 08/03/2023 Last modified: 08/03/2023
    FUTUREPLANINVEST.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Delta Trading Company

    Warnings Published: 08/03/2023 Last modified: 08/03/2023
    Delta Trading Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. EZmarkets / www.ez-markets.io

    Warnings Published: 08/03/2023 Last modified: 10/01/2024
    EZmarkets / www.ez-markets.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. THOMAS BERTARELLI ASSET MANAGEMENT

    Warnings Published: 08/03/2023 Last modified: 08/03/2023
    THOMAS BERTARELLI ASSET MANAGEMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.