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WEALINS U.K. (Clone of FCA Authorised Firm)
WEALINS U.K. (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 -
heliumcoin.net (Clone of FCA Authorised Firm)
heliumcoin.net (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 -
Pheno FX
Pheno FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
US iDeals
US iDeals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
ECB Crypto
ECB Crypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
IQ OS Money
IQ OS Money is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
EUREKA FOREX TRADE
EUREKA FOREX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Posco Capital (clone of FCA authorised firm)
Posco Capital (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 penalises Al Rayan Bank PLC for anti-money laundering failures
We have fined Al Rayan Bank for failing to put in place adequate anti-money laundering (AML) controls. -
Financial watchdog consults about protections for insurance customers in financial difficulty
The FCA is proposing to update guidance, introduced during the Covid-19 pandemic, to support insurance customers in financial difficulty.