About 6224 results.

1. Lendy Ltd enters administration

   Statements Published: 24/05/2019 Last modified: 24/05/2019
   On 24 May 2019, following action taken by the FCA, Lendy Ltd, a regulated Peer-to Peer (P2P) firm, appointed Damian Webb, Phillip Rodney Sykes and Mark John Wilson of RSM Restructuring Advisory LLP as administrators. The same administrators have been appointed for two further related, but unregulated, firms: Lendy Provision Reserve Ltd; and Saving...

2. ICAP Crypto (clone of FCA authorised firm)

   Warnings Published: 24/05/2019 Last modified: 24/05/2019
   ICAP Crypto (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.

3. Deutsche Bank AG (clone of authorised firm)

   Warnings Published: 24/05/2019 Last modified: 24/05/2019
   Deutsche Bank AG (clone of authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.

4. FCA confirms extension of the Temporary Permission Regime deadline

   Press Releases Published: 24/05/2019 Last modified: 24/05/2019
   The FCA has today confirmed the deadline for notifications for the temporary permissions regime (TPR) will be extended to the end of 30 October 2019. TPR would allow EEA-based firms passporting into the UK to continue new and existing regulated business within the scope of their current permissions in the UK for a limited period, while they seek...

5. Update on the independent investigation into London Capital & Finance

   Statements Published: 23/05/2019 Last modified: 23/05/2019
   HM Treasury (HMT) have today announced details of the independent investigation into London Capital & Finance (LC&F) to be commissioned by the Financial Conduct Authority (FCA). HMT has agreed to the appointment of Dame Elizabeth Gloster by the FCA to conduct the investigation.

6. ICM Capital Limited (clone of authorised firm)

   Warnings Published: 23/05/2019 Last modified: 23/05/2019
   ICM Capital Limited (clone of authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.

7. Statement on the launch of the finalised CTI templates

   Statements Published: 22/05/2019 Last modified: 22/05/2019
   The FCA welcomes the announcement by the Cost Transparency Initiative (CTI) officially launching finalised and industry-ready templates for the disclosure of costs and charges to institutional investors. The new templates can now be used by institutional investors to access and assess critical information on costs. This gives investors clear...

8. World FXM/WorldFXM (trading name of CHO Development Limited)

   Warnings Published: 22/05/2019 Last modified: 22/05/2019
   World FXM/WorldFXM (trading name of CHO Development Limited) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

9. FCA wins case against unauthorised forex firm

   Press Releases Published: 22/05/2019 Last modified: 22/05/2019
   Following an application by the FCA, the High Court, on 14 May 2019, declared that Xcore Capital Limited (Xcore) and Jonathan Chitty had carried on an unauthorised investment scheme. The scheme took in at least £1 million from investors but only a small amount of the investors’ money was ever used for trading. 

10. Goodman Logisassure (clone of authorised firm)

    Warnings Published: 21/05/2019 Last modified: 21/05/2019
    Goodman Logisassure (clone of authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.