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  1. romeinparis

    Warnings Published: 22/10/2020 Last modified: 22/10/2020
    romeinparis is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Our letter to the TSC on passive servicing issues after the transition period

    Statements Published: 22/10/2020 Last modified: 22/10/2020
    FCA Chief Executive Nikhil Rathi wrote a letter to Rt Hon. Mel Stride MP about UK bank closures of current accounts of customers living in the EU after the transition period.
  3. ICB Capital

    Warnings Published: 22/10/2020 Last modified: 22/10/2020
    ICB Capital is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. First Rate Bonds

    Warnings Published: 22/10/2020 Last modified: 22/10/2020
    First Rate Bonds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. British Cash Loan

    Warnings Published: 22/10/2020 Last modified: 22/10/2020
    British Cash Loan is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Bit Trading a trading style of ABA Exchange

    Warnings Published: 22/10/2020 Last modified: 22/10/2020
    Bit Trading a trading style of ABA Exchange is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Capital Markets London (clone of authorised firm)

    Warnings Published: 22/10/2020 Last modified: 22/10/2020
    Capital Markets London (clone of 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
  8. Charles Schwab & Co (Clone of FCA authorised firm)

    Warnings Published: 22/10/2020 Last modified: 22/10/2020
    Charles Schwab & Co (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
  9. FCA highlights continued support for consumers struggling with payments

    Press Releases Published: 22/10/2020 Last modified: 22/10/2020
    The FCA is highlighting its continued support for consumers struggling with payments due to coronavirus (Covid-19).
  10. FCA and PRA fine Goldman Sachs International £96.6m for risk management failures in connection with 1MDB

    Press Releases Published: 22/10/2020 Last modified: 22/10/2020
    FCA and PRA fine Goldman Sachs International £96.6m for risk management failures connected to 1Malaysia Development Berhad (1MDB)