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  1. Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm)

    Warnings Published: 26/11/2020 Last modified: 26/11/2020
    Novak Peter Financial Advisors & Solutions (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. The business of social purpose

    Speeches Published: 26/11/2020 Last modified: 26/11/2020
    A speech by Jonathan Davidson, Executive Director of Supervision – Retail and Authorisations, on the business of social purpose.
  3. 24 News Trade

    Warnings Published: 25/11/2020 Last modified: 25/11/2020
    24 News Trade is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Coin Life / CoinLife

    Warnings Published: 25/11/2020 Last modified: 25/11/2020
    Coin Life / CoinLife is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Stephen Allen pleads not guilty to conspiracy to pervert the course of justice

    Press Releases Published: 25/11/2020 Last modified: 25/11/2020
    Stephen Allen pleads not guilty to FCA charge of conspiracy to pervert the course of justice.
  6. FCA charges Richard Jonathan Faithfull with one offence of money laundering

    Press Releases Published: 25/11/2020 Last modified: 25/11/2020
    Following a joint investigation by the Financial Conduct Authority and City of London Police, the FCA has charged Richard Jonathan Faithfull with one offence of money laundering, contrary to Section 327 of the Proceeds of Crime Act
  7. Aviva UK Digital (clone of FCA authorised firm)

    Warnings Published: 25/11/2020 Last modified: 30/11/2020
    Aviva UK Digital (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
  8. TradeTime / Trade Time (trading name of Capital Process Ltd)

    Warnings Published: 25/11/2020 Last modified: 25/11/2020
    TradeTime / Trade Time (trading name of Capital Process Ltd) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Fortmann Financial Services (clone of EEA authorised firm)

    Warnings Published: 25/11/2020 Last modified: 25/11/2020
    Fortmann Financial Services (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 unauthorised firm
  10. UK Bond Rates

    Warnings Published: 24/11/2020 Last modified: 24/11/2020
    UK Bond Rates is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.