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  1. [email protected]

    Warnings Published: 05/03/2021 Last modified: 05/03/2021
    [email protected] is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Trader Recovery

    Warnings Published: 05/03/2021 Last modified: 05/03/2021
    Trader Recovery is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Sky Financial Services (clone of FCA authorised firm)

    Warnings Published: 05/03/2021 Last modified: 05/03/2021
    Sky Financial Services (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
  4. Announcements on the end of LIBOR

    Firms Markets Press Releases Published: 05/03/2021 Last modified: 05/03/2021
    The FCA has announced the dates that panel bank submissions for all LIBOR settings will cease, after which representative LIBOR rates will no longer be available.
  5. National Association of Refund Expert Bureaux / Refund Expert

    Warnings Published: 05/03/2021 Last modified: 05/03/2021
    National Association of Refund Expert Bureaux / Refund Expert is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. FCA provides update on support for consumers impacted by coronavirus

    Statements Published: 05/03/2021 Last modified: 05/03/2021
    The FCA has provided an update on mortgages tailored support guidance for consumers impacted by coronavirus.
  7. Alantra Capital / Alantra Global (Clone of FCA authorised firm)

    Warnings Published: 05/03/2021 Last modified: 05/03/2021
    Alantra Capital / Alantra Global (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
  8. 2021 fines

    News stories Published: 04/03/2021 Last modified: 04/03/2021
    This page contains information about enforcement fines published during the calendar year ending 2021.
  9. UK Income Bonds

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    UK Income Bonds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. BTCUSDT Investment

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    BTCUSDT Investment is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.