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  1. City FX Broker

    Warnings Published: 21/01/2021 Last modified: 21/01/2021
    City FX Broker is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Passive Trading (clone of FCA authorised firm)

    Warnings Published: 21/01/2021 Last modified: 21/01/2021
    Passive Trading (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
  3. FCA proposes CMC fee price cap

    Press Releases Published: 21/01/2021 Last modified: 21/01/2021
    We have published proposals to introduce a price cap on the fees claims management companies (CMCs) charge their customers in relation to claims for financial products and services.
  4. Berkeley Square Partners (clone of UK registered public company)

    Warnings Published: 21/01/2021 Last modified: 21/01/2021
    Berkeley Square Partners (clone of UK registered public 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
  5. Bitcoin UP

    Warnings Published: 20/01/2021 Last modified: 20/01/2021
    Bitcoin UP is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Bitqs-app

    Warnings Published: 20/01/2021 Last modified: 20/01/2021
    Bitqs-app is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Half of reporting firms moved to FCA’s new data collection platform

    News stories Published: 20/01/2021 Last modified: 20/01/2021
    50% of firms who have previously submitted their regulatory reporting on Gabriel are now using RegData.
  8. BetterFixedSavings

    Warnings Published: 19/01/2021 Last modified: 19/01/2021
    BetterFixedSavings is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Mizuho International (clone of FCA authorised firm)

    Warnings Published: 19/01/2021 Last modified: 19/01/2021
    Mizuho International (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
  10. FCA reminds firms to regularly review regulatory permissions

    Statements Published: 18/01/2021 Last modified: 18/01/2021
    We are reminding firms of their obligation to regularly review regulatory permissions to ensure they are up to date and removed where they are not needed.