FCA · Warnings
Official notices published by the Financial Conduct Authority (UK). Titles are shown exactly as published; open an item to read the full notice on the regulator’s site.
Financial Conduct Authority (UK) · Official website ↗
64 notices · Latest notice: 6 Nov 2026
- pinnaclesweb.com (clone of FCA Registered firm)
- STAR TRADE FINANCE
- PCPHero / motorrefunds.co.uk (clone of FCA authorised firm)
- DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard
- Bondsterling Savings Ltd (clone of FCA Authorised firm) (updated)
- BITRUMARKET
- Bit Trade Master / bittrademaster.com
- tradeassetlimited.com
- maxluxurymarketing.com / Maxluxury Marketing
- Momentum Peak Trade (updated)
- flagstonesavings.com / Flagstoneukportal.com / flagstoneimwealth.com / flagstonukeportal.com / flagstoneportals.com(clone of FCA authorised firm) (updated)
- www.deluxe-trade.top (updated)
- cg-wealth-services.com / cb-group.uk / citigroupadmin.com / citigroup-invest.com / citigroup-eu.com (clone of FCA Authorised Firm) (updated)
- ukisacomparison.com (updated)
About these notices
Every item comes from the regulator’s own website or feed and is checked several times a day. Titles are shown as the regulator published them; Invvex does not add findings. A notice is not a full list — always check the regulator’s public register before dealing with a firm.
- Capital Market Authority (UAE, formerly SCA)
- Dubai Financial Services Authority (DIFC)
- Financial Services Regulatory Authority (ADGM)
- Virtual Assets Regulatory Authority (Dubai)
- Financial Conduct Authority (UK)
- Cyprus Securities and Exchange Commission
- Australian Securities and Investments Commission
- U.S. Securities and Exchange Commission
- U.S. Commodity Futures Trading Commission
- National Futures Association (U.S.)
- European Securities and Markets Authority
- International Organization of Securities Commissions