Penalties

Search a company by a name to find if they have been penalized for a reason or another. Use the advanced filter to refine the search results according to your needs.
Penalty Information
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Warning

Title
FCA warns against Fortraders
Reason
Unregulated
Comment
Fortraders is not authorised or registered by the FCA.
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Warning

Title
FCA warns against Finansa
Reason
Unregulated
Comment
Finansa is not authorised or registered by the FCA.
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Warning

Title
FCA warns against Everycmarkets
Reason
Unregulated
Comment
Everycmarkets is not authorised or registered by the FCA.
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Warning

Title
FCA warns against Pro24fx
Reason
Unregulated
Comment
Pro24fx is not authorised or registered by the FCA.
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Warning

Title
FMA Austria warns against Crypto Hedge Fundings
Reason
Unregulated
Comment
The FMA warns investors against concluding banking transactions requiring a licence with Crypto Hedge Fundings.
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Warning

Title
FCA warns against Lead Investment Leads Ltd Trading as Investment Comparison Group
Reason
Unregulated
Comment
Lead Investment Leads Ltd Trading as Investment Comparison Group is not authorised or registered by the FCA.
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Warning

Title
FCA warns against RFX Capital (clone of an FCA authorised firm)
Reason
Unregulated
Comment
RFX Capital (clone of an FCA authorised firm)
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Warning

Title
FCA warns against Vera Loans
Reason
Unregulated
Comment
Vera Loans is not authorised or registered by the FCA.
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Warning

Title
FCA warns against Claim Circle
Reason
Unregulated
Comment
Claim Circle is not authorised or registered by the FCA.
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Warning

Title
FCA warns against Commerce Wealth / CommerceWealth Ltd
Reason
Unregulated
Comment
Commerce Wealth / CommerceWealth Ltd is not authorised or registered by the FCA.