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  1. Rosewell Consulting Group

    Warnings Published: 19/08/2019 Last modified: 19/08/2019
    Rosewell Consulting Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Rothschild Financial (clone of authorised firm)

    Warnings Published: 19/08/2019 Last modified: 19/08/2019
    Rothschild Financial (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.
  3. Assicuro Asset Management (clone of FCA authorised firm)

    Warnings Published: 19/08/2019 Last modified: 19/08/2019
    Assicuro Asset Management (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.
  4. National Debt Helpline (clone of FCA authorised firm)

    Warnings Published: 19/08/2019 Last modified: 19/08/2019
    National Debt Helpline (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.
  5. Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm)

    Warnings Published: 19/08/2019 Last modified: 19/08/2019
    Gerhard Moser Investment Capital Holdings (clone of EEA 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.
  6. Asset Recovery Group

    Warnings Published: 16/08/2019 Last modified: 16/08/2019
    Asset Recovery Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Retirement Planning / Retirement Planning (UK) Limited (clone of FCA authorised firm)

    Warnings Published: 16/08/2019 Last modified: 16/08/2019
    Retirement Planning / Retirement Planning (UK) Limited (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.
  8. Upper Tribunal publishes decision on Andrew Tinney, the former COO of Barclays Wealth

    Press Releases Published: 16/08/2019 Last modified: 16/08/2019
    Following contested proceedings, the Upper Tribunal has found that Andrew Tinney, the former Chief Operating Officer (COO) of Barclays Wealth and Investment Management (Barclays Wealth), breached his obligation as an approved person to act with integrity.
  9. Smart Loans

    Warnings Published: 15/08/2019 Last modified: 15/08/2019
    Smart Loans is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Global Reclaim (clone of FCA authorised firm)

    Warnings Published: 15/08/2019 Last modified: 15/08/2019
    Global Reclaim (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.