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  1. FCA institutes criminal proceedings against three former employees of Redcentric Plc

    Press Releases Published: 24/09/2020 Last modified: 24/09/2020
    FCA begins proceedings against former Redcentric employees relating to alleged offences between 1 May 2015 and 31 October 2016
  2. Carmignac Holdings / Carmignac Investment (Clone of EEA authorised firm)

    Warnings Published: 24/09/2020 Last modified: 24/09/2020
    Carmignac Holdings / Carmignac Investment (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
  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. British Bonds Company

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    British Bonds Company is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. 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.
  7. 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.
  8. 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.
  9. 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.
  10. 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.