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Updated: 2 hours 8 min ago

Euro Global Markets Limited

Fri, 06/15/2018 - 12:49
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Clingstone Bank Plc

Fri, 06/15/2018 - 11:55
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Morgan Wealth Advisory

Fri, 06/15/2018 - 10:19
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Satis Asset Management (clone of FCA authorised firm)

Thu, 06/14/2018 - 14:37
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

Car Insurance 4 u (clone of FCA authorised firm)

Thu, 06/14/2018 - 14:32
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

Shore Capital (Clone) (clone of FCA authorised firm)

Thu, 06/14/2018 - 14:08
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

Has the industry improved ten years on?

Thu, 06/14/2018 - 14:00
Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the Banking Litigation & Regulation Forum 2018.

My Chargeback / mychargeback.com

Thu, 06/14/2018 - 09:07
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Comparison Corporation Limited

Wed, 06/13/2018 - 15:37
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

SRS Enterprise Limited

Wed, 06/13/2018 - 09:45
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

ADG Placement (Clone) (clone of FCA authorised firm)

Wed, 06/13/2018 - 09:44
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

Sewraj Bayrajee

Wed, 06/13/2018 - 09:38
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

All Day Loans (Clone) (clone of FCA authorised firm)

Wed, 06/13/2018 - 09:23
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

London Investment Management (Clone) (clone of FCA authorised firm)

Wed, 06/13/2018 - 09:01
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

Capital City Holdings

Wed, 06/13/2018 - 08:27
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

4 You Limited (Clone) (clone of FCA authorised firm)

Wed, 06/13/2018 - 06:43
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

Viking Investments Global / Viking Investors Global (Clone) (clone of FCA authorised firm)

Wed, 06/13/2018 - 06:36
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

FCA statement on thematic review into fair treatment of longstanding customers in the life insurance sector

Tue, 06/12/2018 - 07:00
On 3 March 2016 the Financial Conduct Authority (FCA) announced investigations into six firms as a result of its thematic review into the fair treatment of longstanding customers.

A helping hand for the invisible hand: the FCA’s approach to competition and innovation

Mon, 06/11/2018 - 15:06
Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Competition Policy 2018: The relationship between antitrust, innovation and investment, Chatham House, London.

FCA secures increased confiscation order against Benjamin Wilson

Mon, 06/11/2018 - 13:21
Today, His Honour Judge Grieve QC sitting at the Central Criminal Court increased the value of a confiscation order made against Benjamin Wilson, a convicted fraudster, from £1 to £31,905.33. The increased order must be paid within 28 days or Mr Wilson will face a further 14 months in prison.

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