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  1. FT Group / ft-group.co

    Warnings Published: 05/03/2024 Last modified: 05/03/2024
    FT Group / ft-group.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. gestion-robus.com (Clone of FCA Authorised Firm)

    Warnings Published: 05/03/2024 Last modified: 05/03/2024
    gestion-robus.com (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 and how to
  3. nationwidebanking.online (clone of FCA Authorised Firm)

    Warnings Published: 05/03/2024 Last modified: 05/03/2024
    nationwidebanking.online (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 and
  4. FCA warns firms over anti-money laundering failings

    News stories Published: 05/03/2024 Last modified: 05/03/2024
    We have warned firms about common failings we have found in financial crime controls.
  5. FCA to investigate use of personal guarantees in certain small business lending

    Press Releases Published: 05/03/2024 Last modified: 05/03/2024
    The Financial Conduct Authority (FCA) has today committed to investigate the use of personal guarantees by lenders to support loans to certain small businesses. The steps come in response to a super complaint from the Federation of Small Businesses
  6. Finance FNEL (Clone of Previously FCA Authorised Appointed Representative)

    Warnings Published: 05/03/2024 Last modified: 05/03/2024
    Finance FNEL (Clone of Previously FCA Authorised Appointed Representative) 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
  7. INVESTIPRO

    Warnings Published: 04/03/2024 Last modified: 04/03/2024
    INVESTIPRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. CIPHERXINVEST

    Warnings Published: 04/03/2024 Last modified: 04/03/2024
    CIPHERXINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. bvastassets.com

    Warnings Published: 04/03/2024 Last modified: 04/03/2024
    bvastassets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Fxalchemy LTD

    Warnings Published: 04/03/2024 Last modified: 04/03/2024
    Fxalchemy LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.