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  1. Consumer Wealth Ltd (firm reference number: 667910)

    Statements Published: 18/01/2019 Last modified: 18/01/2019
    Consumer Wealth Ltd has gone into Members’ Voluntary Liquidation.
  2. Alph Capital (clone)

    Warnings Published: 18/01/2019 Last modified: 18/01/2019
    Alph Capital (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.
  3. 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.
  4. MegatradeFX (a trading style of Guide Universal LP)

    Warnings Published: 17/01/2019 Last modified: 18/01/2019
    MegatradeFX (a trading style of Guide Universal LP) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Vanguard Investments (clone of authorised firm)

    Warnings Published: 17/01/2019 Last modified: 17/01/2019
    Vanguard Investments 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. Regulation round-up January 2019

    Newsletters Published: 17/01/2019 Last modified: 17/01/2019
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  7. 2019 fines

    News stories Published: 16/01/2019 Last modified: 17/01/2019
    This table contains information about fines published during the calendar year ending 2019. The total amount of fines so far is £79,240,787.
  8. 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.
  9. 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.
  10. 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.