Alternative Assets Group is not authorised by the FCA and is targeting people in the UK.

Lead Investment Leads Ltd is not authorised by the FCA and is targeting people in the UK.

FCA warns against CFI HK Group (Clone of FCA authorised firm) CFI HK Group is not authorised or registered by the FCA but has been targeting people in the UK, ...

FCA warns against ByBit ByBit is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is carrying on ...

FCA warns against House24 Trades Limited (Clone of FCA authorised firm) House24 Trades Limited  is not authorised or registered by the FCA but has been ...

FCA warns against FXCrypto Markets / FXCrypto Mkts FXCrypto Markets / FXCrypto Mkts is not authorised or registered by the FCA. Based upon information that FCA ...

Due to significant systems and control weaknesses went undetected for several years

For breaching Principles 3 and 11

For breaching SUP 17.1.4R and SUP 17.4.1 EU by failing to report or to accurately report transactions.

For breaches of the listing rules in relation to sponsors.