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  1. M12 Global Limited / Mayfair 101 Group Limited

    Warnings Published: 08/10/2020 Last modified: 08/10/2020
    M12 Global Limited / Mayfair 101 Group Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. German Property Group (GPG) companies enter preliminary bankruptcy proceedings

    Statements Published: 08/10/2020 Last modified: 08/10/2020
    Joint statement from the FCA, the FSC) and the Financial Ombudsman Service on an unregulated, overseas property investment scheme.
  3. Mortgages and coronavirus - enabling positive consumer outcomes

    Speeches Published: 08/10/2020 Last modified: 08/10/2020
    Jonathan Davidson, Executive Director of Supervision Retail and Authorisations, speech delivered online as introduction to Mortgage Forbearance Webinars, 30 September 2020.
  4. Trade Center

    Warnings Published: 07/10/2020 Last modified: 07/10/2020
    Trade Center is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. UK Bonds Club

    Warnings Published: 07/10/2020 Last modified: 07/10/2020
    UK Bonds Club is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. UK Gilts Community

    Warnings Published: 07/10/2020 Last modified: 07/10/2020
    UK Gilts Community is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Property Investor Expert

    Warnings Published: 07/10/2020 Last modified: 07/10/2020
    Property Investor Expert is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Atlas Global Recovery Solutions

    Warnings Published: 07/10/2020 Last modified: 07/10/2020
    Atlas Global Recovery Solutions is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. ZFX Club (Clone of an FCA authorised firm)

    Warnings Published: 07/10/2020 Last modified: 07/10/2020
    ZFX Club (Clone of an 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
  10. Allianz Private Investors (Clone of EEA authorised firm)

    Warnings Published: 07/10/2020 Last modified: 07/10/2020
    Allianz Private Investors (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