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  1. The Financial Conduct Authority achieves 69th place in Stonewall’s Top 100 Employers 2019 rankings

    News stories Published: 21/01/2019 Last modified: 21/01/2019
    The Financial Conduct Authority has been recognised as one of the top 100 Lesbian, Gay, Bisexual and Trans (LGBT) friendly places to work.
  2. Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest

    Warnings Published: 21/01/2019 Last modified: 21/01/2019
    Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest 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 protect yourself from scammers.
  3. Alph Capital (clone)

    Warnings Published: 18/01/2019 Last modified: 18/01/2019
    Alph Capital (clone) 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 protect yourself from scammers.
  4. Consumer Wealth Ltd (firm reference number: 667910)

    Statements Published: 18/01/2019 Last modified: 18/01/2019
    Consumer Wealth Ltd has gone into Members’ Voluntary Liquidation.
  5. Trading Epic

    Warnings Published: 17/01/2019 Last modified: 17/01/2019
    Trading Epic is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Vanguard Investments (clone of authorised firm)

    Warnings Published: 17/01/2019 Last modified: 17/01/2019
    Vanguard Investments 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 protect yourself from scammers.
  7. Regulation round-up January 2019

    Newsletters Published: 17/01/2019 Last modified: 17/01/2019
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  8. MegatradeFX (a trading style of Guide Universal LP)

    Warnings Published: 17/01/2019 Last modified: 18/01/2019
    MegatradeFX (a trading style of Guide Universal LP) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. 2019 fines

    News stories Published: 16/01/2019 Last modified: 17/01/2019
    This table contains information about fines published during the calendar year ending 2019. The total amount of fines so far is £79,240,787.
  10. FXTRADE777 (clone)

    Warnings Published: 16/01/2019 Last modified: 16/01/2019
    FXTRADE777 (clone) 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 protect yourself from scammers.