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  1. Natixis life and wealth investment Management (clone of EEA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    Natixis life and wealth investment Management (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
  2. FCA urges unauthorised land banking scheme victims to get in touch to return funds

    Press Releases Published: 09/10/2020 Last modified: 09/10/2020
    The Financial Conduct Authority (FCA) is urging members of the public who invested in an unauthorised land banking scheme, and who may be eligible to receive some of their money back, to get in contact with the FCA.
  3. ICS Claims claiming to be a trading name of ICS Hire Limited (clone of authorised firm)

    Warnings Published: 09/10/2020 Last modified: 19/10/2020
    ICS Claims claiming to be a trading name of ICS Hire Limited (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
  4. Premier Bonds

    Warnings Published: 08/10/2020 Last modified: 08/10/2020
    Premier Bonds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Prime Investments

    Warnings Published: 08/10/2020 Last modified: 08/10/2020
    Prime Investments is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. M12 Global Limited / Mayfair 101 Group Limited

    Warnings Published: 08/10/2020 Last modified: 08/10/2020
    M12 Global Limited / Mayfair 101 Group Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. German Property Group (GPG) companies enter preliminary bankruptcy proceedings

    Statements Published: 08/10/2020 Last modified: 08/10/2020
    Joint statement from the FCA, the FSC) and the Financial Ombudsman Service on an unregulated, overseas property investment scheme.
  8. Mortgages and coronavirus - enabling positive consumer outcomes

    Speeches Published: 08/10/2020 Last modified: 08/10/2020
    Jonathan Davidson, Executive Director of Supervision Retail and Authorisations, speech delivered online as introduction to Mortgage Forbearance Webinars, 30 September 2020.
  9. Trade Center

    Warnings Published: 07/10/2020 Last modified: 07/10/2020
    Trade Center is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. UK Bonds Club

    Warnings Published: 07/10/2020 Last modified: 07/10/2020
    UK Bonds Club is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.