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  1. 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
  2. FCA launches consultation on the regulation of international firms

    Press Releases Published: 23/09/2020 Last modified: 25/09/2020
    The FCA has launched a consultation on its approach to the authorisation and supervision of international firms operating in the UK.
  3. 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
  4. 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
  5. BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm)

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    BN Private Wealth Management / BN London / BN Wealth (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
  6. Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm)

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (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
  7. Whichrates4U

    Warnings Published: 22/09/2020 Last modified: 22/09/2020
    Whichrates4U is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. London Bonds Agency

    Warnings Published: 22/09/2020 Last modified: 22/09/2020
    London Bonds Agency is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. My Investment Search

    Warnings Published: 22/09/2020 Last modified: 22/09/2020
    My Investment Search is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Income Bonds UK

    Warnings Published: 22/09/2020 Last modified: 22/09/2020
    Income Bonds UK is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.