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Dojo Finance (Clone of FCA Authorised Firm)
Dojo 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 -
FCA censures Amigo for failing to conduct adequate affordability checks
The FCA has publicly censured Amigo Loans Ltd for failing to conduct adequate affordability checks on borrowers and guarantors. -
Winton Investment / wintoninvestment.com (Clone of FCA authorised firm)
Winton Investment / wintoninvestment.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 -
Tradenationltd/ Tradesnation/ Tradenation.ltd (clone of FCA authorised firm)
Tradenationltd/ Tradesnation/ Tradenation.ltd (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 -
FCA takes action against unregistered crypto ATM operators in Leeds
The Financial Conduct Authority (FCA) has used its powers to enter and inspect several sites around Leeds suspected of hosting illegally operated crypto ATMs. -
FOREXAUTOPRO LIMITED
FOREXAUTOPRO LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
XBITMINE / XBITMINE.CO.UK
XBITMINE / XBITMINE.CO.UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Wavefx.ltd Capital Group
Wavefx.ltd Capital Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Superiorfx trading
Superiorfx trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Trufort investments
Trufort investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.