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  1. Meteor Trade Investment Management Ltd (clone of FCA authorised firm)

    Warnings Published: 20/10/2021 Last modified: 20/10/2021
    Meteor Trade Investment Management Ltd (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
  2. Young investors driven by competition and hype

    InvestSmart Press Releases Published: 20/10/2021 Last modified: 20/10/2021
    The FCA launches its new InvestSmart Campaign aimed at helping consumers to make better informed investment decisions.
  3. income-bonds.co

    Warnings Published: 19/10/2021 Last modified: 19/10/2021
    income-bonds.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Merger Arbitrage Advisors

    Warnings Published: 19/10/2021 Last modified: 19/10/2021
    Merger Arbitrage Advisors is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Union Investment Luxembourg (clone of an FCA Authorised Firm)

    Warnings Published: 19/10/2021 Last modified: 23/11/2021
    Union Investment Luxembourg (clone of an 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
  6. Credit Suisse fined £147,190,276 (US$200,664,504) and undertakes to the FCA to forgive US$200 million of Mozambican debt

    Press Releases Published: 19/10/2021 Last modified: 22/10/2021
    The Financial Conduct Authority has fined Credit Suisse over £147 million for serious financial crime due diligence failings related to loans worth over US$1.3 billion, which the bank arranged for the Republic of Mozambique. These loans and a bond
  7. Loyal-Finance.com

    Warnings Published: 18/10/2021 Last modified: 26/10/2021
    Loyal-Finance.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. WASOTRADE

    Warnings Published: 18/10/2021 Last modified: 18/10/2021
    WASOTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. londoninvestmentmarket.com

    Warnings Published: 18/10/2021 Last modified: 19/10/2021
    londoninvestmentmarket.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Capital Acquisition Partners

    Warnings Published: 18/10/2021 Last modified: 18/10/2021
    Capital Acquisition Partners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.