About 5908 results.

1. Certi UK

   Warnings Published: 10/12/2018 Last modified: 10/12/2018
   Certi UK is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

2. Blackwell Asset Management

   Warnings Published: 10/12/2018 Last modified: 10/12/2018
   Blackwell Asset Management is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

3. Goldoneo (clone of authorised firm)

   Warnings Published: 10/12/2018 Last modified: 10/12/2018
   Goldoneo (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. Milestone for insurers as they come under the Senior Managers and Certification Regime

   News stories Published: 10/12/2018 Last modified: 10/12/2018
   The Senior Managers and Certification Regime (SM&CR) has been extended to all insurers regulated by the Financial Conduct Authority (FCA) and Prudential Regulation Authority from today.

5. FCA proposes permanent measures for retail CFDs and binary options

   Press Releases Published: 07/12/2018 Last modified: 07/12/2018
   The Financial Conduct Authority (FCA) is proposing rules to address harm to retail consumers from the sale of certain complex derivative products with the publication of two consultation papers.

6. Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud

   Press Releases Published: 07/12/2018 Last modified: 07/12/2018
   In a case brought by the Financial Conduct Authority (FCA), Manraj Virdee has today pleaded guilty at Southwark Crown Court to four charges encompassing illegal operation of an unauthorised investment scheme, misleading consumers, and two related counts of fraud and will be sentenced at a date to be confirmed in due course. The FCA alleges that,...

7. James Hambros (clone)

   Warnings Published: 06/12/2018 Last modified: 06/12/2018
   James Hambros (clone) 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. Friedman Associates Ltd

   Warnings Published: 06/12/2018 Last modified: 06/12/2018
   Friedman Associates Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

9. Ranalter Thomas (clone of EEA authorised firm)

   Warnings Published: 06/12/2018 Last modified: 06/12/2018
   Ranalter Thomas (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.

10. Digital Gold Xchange Limited

    Warnings Published: 06/12/2018 Last modified: 06/12/2018
    Digital Gold Xchange Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.