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  1. Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)

    Warnings Published: 07/08/2020 Last modified: 07/08/2020
    Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Claims Advice Bureau (Clone of an FCA authorised firm)

    Warnings Published: 07/08/2020 Last modified: 07/08/2020
    Claims Advice Bureau (Clone of an 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.
  3. Advance Credit Union (Clone of FCA authorised firm)

    Warnings Published: 07/08/2020 Last modified: 07/08/2020
    Advance Credit Union (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.
  4. Financial & Risk Organisation Limited (clone of UK registered company)

    Warnings Published: 07/08/2020 Last modified: 07/08/2020
    Financial & Risk Organisation Limited (clone of UK registered company) 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.
  5. Capital market regulation and coronavirus

    Speeches Published: 07/08/2020 Last modified: 07/08/2020
    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the ShareSoc Webinar: building market and investor confidence.
  6. Remaxima

    Warnings Published: 06/08/2020 Last modified: 06/08/2020
    Remaxima is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. British Bonds

    Warnings Published: 06/08/2020 Last modified: 06/08/2020
    British Bonds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Hornet Groupe Limited

    Warnings Published: 06/08/2020 Last modified: 06/08/2020
    Hornet Groupe Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. ASSURANCES DVK (clone of EEA authorised firm)

    Warnings Published: 06/08/2020 Last modified: 06/08/2020
    ASSURANCES DVK (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. Sterling ISA Managers (Clone of FCA authorised firm)

    Warnings Published: 06/08/2020 Last modified: 06/08/2020
    Sterling ISA Managers (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.