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  1. Easy Money Loan

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    Easy Money Loan is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. 24Cash Lender/ 24 Cash Lender

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    24Cash Lender/ 24 Cash Lender is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. FUNDIZA

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    FUNDIZA is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Update on the FCA enquiry into the Bank of England audio issue

    Statements Published: 23/09/2020 Last modified: 23/09/2020
    In late 2019 concerns were raised regarding the use of an audio feed from the Bank of England’s press conferences.
  5. Finance Ever

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    Finance Ever is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Online MarketShare

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    Online MarketShare is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. AU-F/AUF Limited

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    AU-F/AUF Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Norwich Savings and Loans (Clone of FCA Authorised Firm)

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    Norwich Savings and Loans (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
  9. First firms to begin move to new data collection platform, RegData

    News stories Published: 23/09/2020 Last modified: 23/09/2020
    Following the Gabriel user survey we launched in July 2019, we met with survey respondents who expressed interest in engaging with us on the new system
  10. DBS Trade / DBS Bonds (Clone of FCA authorised firms)

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    DBS Trade / DBS Bonds (Clone of FCA authorised firms) 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