Unregulated

Fraudulent

British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm) is not authorised by the FCA and is targeting people in the UK.

Fraudulent

Personal Financial Solutions / personalfinancialsolution.co.uk (clone of appointed representative firm) is not authorised by the FCA and is targeting people in ...

FCA warns against Fino Capital Fino Capital is not authorised by the FCA and is targeting people in the UK. Based upon information that FCA holds, they believe ...

FCA warns against Cryptofund FX/ CryptoFundFX Ltd Cryptofund FX/ CryptoFundFX Ltd is not authorised or registered by the FCA. Based upon information that FCA ...

FCA warns against Blockchain Recovery Department (clone of FCA authorised firm) Blockchain Recovery Department is not authorised or registered by the FCA. ...

Transaction Reporting Failure

Financial penalty pursuant to section 63A(1) of the Act