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  1. SwiftQuid Finance

    Warnings Published: 02/09/2021 Last modified: 02/09/2021
    SwiftQuid Finance is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Aus Group Limited, trading as Ausforex

    Warnings Published: 02/09/2021 Last modified: 02/09/2021
    Aus Group Limited, trading as Ausforex is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. https://investmentandpensionlimited.com (clone of FCA Appointed Representative)

    Warnings Published: 02/09/2021 Last modified: 02/09/2021
    https://investmentandpensionlimited.com (clone of FCA 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
  4. Consumer warning on Flipping Cars Ltd and My Car Broker Ltd

    News stories Published: 02/09/2021 Last modified: 03/09/2021
    News story on Flipping Cars Ltd and My Car Broker Ltd agreeing with the FCA that it will no longer take any payments in advance from customers for its services to help customers source and purchase vehicles. 
  5. CCG TRADE

    Warnings Published: 01/09/2021 Last modified: 01/09/2021
    CCG TRADE is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. We confirm periodic review of pension transfers redress guidance

    Life insurers and pension providers Statements Published: 01/09/2021 Last modified: 01/09/2021
    This statement confirms that the FCA intends to start a periodic review of the redress guidance by the end of 2021 and sets out its expectations of firms while the review is ongoing.
  7. bestisacomparison

    Warnings Published: 31/08/2021 Last modified: 10/09/2021
    bestisacomparison is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. TR Global

    Warnings Published: 31/08/2021 Last modified: 31/08/2021
    TR Global is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Statusmarket.com

    Warnings Published: 31/08/2021 Last modified: 31/08/2021
    Statusmarket.com is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. ADA INVESTMENT MANAGEMENT

    Warnings Published: 31/08/2021 Last modified: 31/08/2021
    ADA INVESTMENT MANAGEMENT is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.