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  1. UK Bond Hub

    Warnings Published: 18/02/2020 Last modified: 18/02/2020
    UK Bond Hub is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Alan Jones Financial Services Limited (clone of Appointed Representative firm)

    Warnings Published: 18/02/2020 Last modified: 18/02/2020
    Alan Jones Financial Services Limited (clone of Appointed Representative 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. FCA bans motor finance firm’s range of online adverts

    Press Releases Published: 18/02/2020 Last modified: 18/02/2020
    The Financial Conduct Authority (FCA) has banned a number of online adverts issued by Rix Motor Company Ltd (Rix).
  4. FCA highlights its areas of concern in financial services markets

    Press Releases Published: 18/02/2020 Last modified: 18/02/2020
    The Financial Conduct Authority (FCA) has today published its annual Sector Views, an assessment of the risks and potential harm to consumers across financial services markets.
  5. Credit Finance UK Limited (Clone of FCA authorised firm)

    Warnings Published: 18/02/2020 Last modified: 18/02/2020
    Credit Finance 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.
  6. Guinness Mahon Trust Corporation Limited in administration and SIPP business immediately sold to Hartley Pensions

    News stories Published: 18/02/2020 Last modified: 18/02/2020
    On 17 February 2020, and following complaints in relation to historic high-risk non-standard investments, the directors of Guinness Mahon Trust Corporation Limited (GMTC), a firm authorised and regulated by the FCA, appointed Adam Stephens and Nick Myers of Smith & Williamson LLP as Joint Administrators (administrators). The administrators have...
  7. UK Claims Department

    Warnings Published: 17/02/2020 Last modified: 17/02/2020
    UK Claims Department is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. The FCA fines Moneybarn £2.77m for unfair treatment of customers in arrears

    Press Releases Published: 17/02/2020 Last modified: 17/02/2020
    The Financial Conduct Authority (FCA) has today imposed a fine of £2.77 million on car finance provider, Moneybarn Ltd (Moneybarn), for not treating customers fairly when they fell behind with loan repayments while in financial difficulties, between 1 April 2014 and 4 October 2017. 
  9. Data Financial Services Group

    Warnings Published: 14/02/2020 Last modified: 14/02/2020
    Data Financial Services Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Country Loans (clone of authorised firm)

    Warnings Published: 14/02/2020 Last modified: 14/02/2020
    Country Loans (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.