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Search guide · Data current as of 2026-02-22

John McAfee
Person · Regulator action · Politician · United Kingdom · United States
Citigroup Global Markets Limited
Company · Regulator action · United Kingdom
Ben Delo
Person · Regulator action · United Kingdom
Credit Suisse Securities (Europe) Limited
Company · Regulator action · United Kingdom
Barclays Bank PLC
Company · Regulator action · United Kingdom
WSB Investments Ltd.
Company · Regulator action · Anguilla · United Kingdom · Gibraltar · Saint Vincent and the Grenadines
Climax Capital FX
Company · Regulator action · United Kingdom · United States
Benjamin Reynolds
Person · Regulator action · United Kingdom
Fidefx Investments Limited
Company · Regulator action · United Kingdom
ED&F Man Capital Markets, Ltd.
Company · Regulator action · United Kingdom
Aipu Limited
Company · Regulator action · United Kingdom
Blue Bit Banc
Company · Regulator action · United Kingdom
Adam Cobb-Webb
Person · Regulator action · United Kingdom

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