Reference
Firm files
One page per named firm or operation, pulling together every FCA warning against it, the websites, numbers and addresses the regulator published, our own coverage and the date each detail last changed.
20 of 20 files.
- 1 warning · last change 25 Aug 2026
ACRUXE GLOBAL LIMITED
acruxeglobal.com
6 pieces of our coverage
- Clone1 warning · last change 25 Aug 2026
Gate Insure/gateinsure.co.uk
gateinsure.co.uk · gateinsurance.com · +4407810553153
6 pieces of our coverage
- 1 warning · last change 25 Aug 2026
MINTVERSE FINANCE GROUP
mintversefinacegroup.com
6 pieces of our coverage
- 1 warning · last change 24 Aug 2026
LCP
- 1 warning · last change 21 Aug 2026
Cover Your Bubble Limited
coveryourbubble.uk · 08000291894
- 1 warning · last change 21 Aug 2026
HURON FINANCIAL GROUP LLC
huronfinancialgroupllc.com · +19294362458
- 1 warning · last change 21 Aug 2026
Smart-ISA
- 1 warning · last change 21 Aug 2026
Surecover Group Ltd
surecovergroup.co.uk · 08000291894
- 1 warning · last change 21 Aug 2026
Sygnum Global
+447346461516 · +447520684541 · +447441428543
- Clone1 warning · last change 21 Aug 2026
wealth-db.co.uk
wealth-db.co.uk · db.com · 020805802143 · +442075458000
- 1 warning · last change 21 Aug 2026
www.keylinefinance.com
keylinefinance.com
- 1 warning · last change 20 Aug 2026
ADM-GROUP / ADM Group Ltd / ADM (Group) Limited
- Clone1 warning · last change 20 Aug 2026
Bond Rate Compare
bondratecompare.co.uk · pontefractvancentre.co.uk · +4407885331886
- Clone1 warning · last change 20 Aug 2026
bondsmith.uk / savings.bondsmith.uk
bondsmith.uk · savings.bondsmith.uk · bondsmith.com · 02080730879
- 1 warning · last change 20 Aug 2026
Raliplen / Raliplen.co / Raliplen.com
raliplen.com · raliplen.net · raliplen.io · +442039545974
- Clone1 warning · last change 20 Aug 2026
Yield Harbor
yieldharbor.co.uk · msfeasysolution.co.uk · +4407757416086
- Clone1 warning · last change 20 Aug 2026
Zenith Grow
zenithgrow.com · zenithinvestment.co.uk · +4474883999042
- 1 warning · last change 19 Aug 2026
Dufourbit / Dufourbit Pty Ltd
dufourbit.com · +447451294242
- 1 warning · last change 18 Aug 2026
finnova-limited.com / finnova-limited.org
finnova-limited.com · finnova-limited.org · user.finnova-limited.org · +441975968284
- 1 warning · last change 18 Aug 2026
VrenKapstead
vrenkapstead.com · vrenkapstead.biz · vrenkapsteadinvestmentplatform.biz