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  1. Money Financers

    Warnings Published: 25/04/2018 Last modified: 25/04/2018
    Money Financers is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. FCA response to the Independent Review of the Funding of Debt Advice by Peter Wyman

    Statements Published: 25/04/2018 Last modified: 25/04/2018
    Peter Wyman’s report into the funding and delivery of debt advice in the UK is an important step which will make a real difference to policy and practice in this vital area. Good quality advice, delivered in a cost effective way, is crucial in helping avoid harm to consumers struggling with debt, many of whom can be vulnerable. We are working...
  3. Max Montgomerie Debt Recovery & Investigations (also trading as M&M Debt Collection Services)

    Warnings Published: 25/04/2018 Last modified: 25/04/2018
    Max Montgomerie Debt Recovery & Investigations (also trading as M&M Debt Collection Services) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. FCA warns public of increased threat of loan scams, as borrowers lose over £3.5 million a year

    Press Releases Published: 24/04/2018 Last modified: 24/04/2018
    The Financial Conduct Authority has published the latest step in its response to the concerns identified through its asset management market study. This is part of a package of remedies to ensure fund managers compete on the value they deliver, and act in the interests of the millions who entrust them with their savings.
  5. Brexit: what does it mean for financial markets to be open?

    Speeches Published: 24/04/2018 Last modified: 24/04/2018
    Speech by Andrew Bailey, Chief Executive of the FCA, at City Week ‘The International Financial Services Forum’.
  6. Trade Korea (clone)

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    Trade Korea (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.
  7. Reyker Securities (clone)

    Warnings Published: 20/04/2018 Last modified: 25/04/2018
    Reyker Securities (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. Capzone Invest Ltd t/a HQ Broker

    Warnings Published: 20/04/2018 Last modified: 25/04/2018
    Capzone Invest Ltd t/a HQ Broker is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Delta Capital Markets / ADT Group Ltd

    Warnings Published: 20/04/2018 Last modified: 25/04/2018
    Delta Capital Markets / ADT Group Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. New Power Gen Ltd t/a Strategy Markets

    Warnings Published: 20/04/2018 Last modified: 25/04/2018
    New Power Gen Ltd t/a Strategy Markets is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.