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  1. Trading Epic

    Warnings Published: 17/01/2019 Last modified: 17/01/2019
    Trading Epic is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. 2019 fines

    News stories Published: 16/01/2019 Last modified: 16/01/2019
    This table contains information about fines published during the calendar year ending 2019. The total amount of fines so far is £79,240,787.
  3. FXTRADE777 (clone)

    Warnings Published: 16/01/2019 Last modified: 16/01/2019
    FXTRADE777 (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.
  4. Capital Traders/ www.capital-traders.com

    Warnings Published: 16/01/2019 Last modified: 16/01/2019
    Capital Traders/ www.capital-traders.com is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. St James Bank Limited

    Warnings Published: 16/01/2019 Last modified: 16/01/2019
    St James Bank Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. New online portal for mutual societies

    News stories Published: 16/01/2019 Last modified: 16/01/2019
    The FCA has launched a new online portal for mutual societies. The portal is a gateway to our Mutuals Team and provides a quicker and easier way for societies to manage their information, submissions and applications.
  7. Skye Tower Momentum Bank

    Warnings Published: 15/01/2019 Last modified: 15/01/2019
    Skye Tower Momentum Bank is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Bitcoin FX Option (clone of authorised firm)

    Warnings Published: 15/01/2019 Last modified: 15/01/2019
    Bitcoin FX Option (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.
  9. Bitprofiting (operated by Finance Advisory GMBH & Co)

    Warnings Published: 15/01/2019 Last modified: 15/01/2019
    Bitprofiting (operated by Finance Advisory GMBH & Co) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Hildebrand Capital Partners

    Warnings Published: 14/01/2019 Last modified: 14/01/2019
    Hildebrand Capital Partners is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.