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  1. Star Finance

    Warnings Published: 23/12/2019 Last modified: 23/12/2019
    Star Finance is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. LV Grow Market

    Warnings Published: 23/12/2019 Last modified: 23/12/2019
    LV Grow Market is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Simply Bonds

    Warnings Published: 20/12/2019 Last modified: 20/12/2019
    Simply Bonds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. RI Markets

    Warnings Published: 20/12/2019 Last modified: 20/12/2019
    RI Markets is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Gato Capital Partners

    Warnings Published: 20/12/2019 Last modified: 20/12/2019
    Gato Capital Partners is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Quick Loans UK Ltd

    Warnings Published: 20/12/2019 Last modified: 20/12/2019
    Quick Loans UK Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. The Financial Services Regulatory Partners Phoenixing Group

    News stories Published: 20/12/2019 Last modified: 20/12/2019
    The Financial Services Regulatory Partners Phoenixing Group have met to discuss the progress which they have seen in tackling phoenixing in financial services since the group was launched in April this year.
  8. Aragon Asset Management (clone of authorised firm)

    Warnings Published: 20/12/2019 Last modified: 20/12/2019
    Aragon Asset Management (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.
  9. FCA fines former managing director £45,000 for failure to notify personal trades

    Press Releases Published: 20/12/2019 Last modified: 20/12/2019
    The FCA has fined Kevin Gorman, a former Managing Director at Braemar Shipping Services plc (Braemar), £45,000 for failure to notify personal trades.
  10. Bull Option

    Warnings Published: 19/12/2019 Last modified: 19/12/2019
    Bull Option is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.