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  1. Policy development update

    News stories Published: 10/01/2020 Last modified: 10/01/2020
    The policy development update provides some information on our recent and upcoming publications but should not be regarded as comprehensive.
  2. FCA becomes AML and CTF supervisor of UK cryptoasset activities

    News stories Published: 10/01/2020 Last modified: 10/01/2020
    FCA becomes AML and CTF supervisor of UK cryptoasset activities
  3. The FCA commences civil proceedings in relation to alleged unauthorised deposit takers

    Press Releases Published: 10/01/2020 Last modified: 10/01/2020
    The FCA has commenced civil proceedings in the High Court against Bright Managment Solution Limited, Soccer League International Limited, Soccer League UK Limited, and senior individuals at these firms. The FCA alleges the defendants have been carrying on unauthorised deposit taking by accepting money from the public for different projects,...
  4. Eagle Direct Investments (clone of EEA Authorised firm)

    Warnings Published: 10/01/2020 Last modified: 10/01/2020
    Eagle Direct Investments (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.
  5. Trade Ltd

    Warnings Published: 09/01/2020 Last modified: 09/01/2020
    Trade Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Inovestments

    Warnings Published: 09/01/2020 Last modified: 09/01/2020
    Inovestments is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. YORK CG

    Warnings Published: 09/01/2020 Last modified: 09/01/2020
    YORK CG is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Guaranteed Fixed bonds

    Warnings Published: 09/01/2020 Last modified: 09/01/2020
    Guaranteed Fixed bonds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Fixed Return Investments

    Warnings Published: 09/01/2020 Last modified: 09/01/2020
    Fixed Return Investments is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Lincoln FX (clone of FCA authorised firm)

    Warnings Published: 09/01/2020 Last modified: 09/01/2020
    Lincoln FX (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.