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  1. Stock Market Investments

    Warnings Published: 16/12/2020 Last modified: 16/12/2020
    Stock Market Investments is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. DOMESTIC GUARDIAN LIMITED

    Warnings Published: 16/12/2020 Last modified: 16/12/2020
    DOMESTIC GUARDIAN LIMITED is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD

    Warnings Published: 16/12/2020 Last modified: 16/12/2020
    PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Insider dealing convictions upheld by the Court of Appeal

    Press Releases Published: 16/12/2020 Last modified: 16/12/2020
    The Court of Appeal (Criminal Division) upheld the convictions of Fabiana Abdel-Malek and Walid Choucair for insider dealing. 
  5. FCA establishes Temporary Registration Regime for cryptoasset businesses

    Press Releases Published: 16/12/2020 Last modified: 16/12/2020
    The FCA is establishing a Temporary Registration Regime for cryptoasset businesses applied to be registered with the FCA to continue trading.
  6. Coinsoft

    Warnings Published: 15/12/2020 Last modified: 15/12/2020
    Coinsoft is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Wealth Recovery Experts

    Warnings Published: 15/12/2020 Last modified: 15/12/2020
    Wealth Recovery Experts is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. FCA fines Barclays £26 million over treatment of customers in financial difficulty

    Press Releases Published: 15/12/2020 Last modified: 15/12/2020
    The Financial Conduct Authority (FCA) has fined Barclays Bank UK PLC, Barclays Bank PLC and Clydesdale Financial Services Limited (Barclays) £26 million for failures in relation to their treatment of consumer credit customers who fell into arrears
  9. FCA fines and prohibits hedge fund Chief Investment Officer for market abuse

    Press Releases Published: 15/12/2020 Last modified: 15/12/2020
    The FCA has fined Corrado Abbattista, formerly a portfolio manager, partner and Chief Investment Officer at Fenician Capital Management LLP, £100,000 for market abuse and prohibited him from performing any functions in relation to regulated
  10. WFT Group / WFT World / WFT Global

    Warnings Published: 14/12/2020 Last modified: 30/12/2020
    WFT Group / WFT World / WFT Global is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.