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  1. Worldtradecenter

    Warnings Published: 20/05/2021 Last modified: 20/05/2021
    Worldtradecenter is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. [email protected]

    Warnings Published: 20/05/2021 Last modified: 20/05/2021
    [email protected] is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. [email protected]

    Warnings Published: 20/05/2021 Last modified: 20/05/2021
    [email protected] is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Burstein Capital Associates LLC

    Warnings Published: 20/05/2021 Last modified: 20/05/2021
    Burstein Capital Associates LLC is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Deadline extension for Strong Customer Authentication

    Statements Published: 20/05/2021 Last modified: 20/05/2021
    We have extended our deadline for implementing Strong Customer Authentication (SCA) for e-commerce transactions to 14 March 2022.
  6. FCA charges Ian Hudson with fraudulent trading and carrying on regulated activities without authorisation

    Press Releases Published: 20/05/2021 Last modified: 20/05/2021
    The Financial Conduct Authority (FCA) has commenced criminal proceedings against Ian James Hudson.
  7. World Markets Fund / WM Funds PLC (clone of Authorised Schedule 5 firm)

    Warnings Published: 20/05/2021 Last modified: 20/05/2021
    World Markets Fund / WM Funds PLC (clone of Authorised Schedule 5 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
  8. FCA consults on use of new powers to support orderly wind down of critical benchmarks

    Press Releases Published: 20/05/2021 Last modified: 20/05/2021
    Today the FCA has published a consultation on its proposed policy framework for exercising two of its new powers under the Benchmarks Regulation (BMR), which will be introduced by the Financial Services Act 2021. These powers relate to the use of
  9. Cosmos Loans

    Warnings Published: 19/05/2021 Last modified: 19/05/2021
    Cosmos Loans is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Simple Loans

    Warnings Published: 19/05/2021 Last modified: 19/05/2021
    Simple Loans is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.