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  1. FCA to move faster to remove unused firm permissions

    Press Releases Published: 09/09/2021 Last modified: 09/09/2021
    The FCA has published draft guidance on a new power that allows it to move faster to remove regulatory permissions that are no longer being used by financial services firms.
  2. CotextMarkets (Clone of FCA authorised firm)

    Warnings Published: 09/09/2021 Last modified: 09/09/2021
    CotextMarkets (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 to
  3. Finance-Hub (clone of FCA Authorised firm)

    Warnings Published: 09/09/2021 Last modified: 09/09/2021
    Finance-Hub (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 to
  4. Richard Faithfull sentenced to over 5 years imprisonment for money laundering

    Press Releases Published: 09/09/2021 Last modified: 09/09/2021
    On Thursday 9 September 2021 Richard Faithfull was sentenced to 5 years and 10 months imprisonment for laundering money, contrary to s.327 Proceeds of Crime Act 2002
  5. Advancis Ltd enters administration

    News stories Published: 08/09/2021 Last modified: 08/09/2021
    Advancis Ltd is a high cost and guarantor lender, which lends money to customers for up to 60 months.
  6. E-Bango Card (Clone of FCA authorised firm)

    Warnings Published: 08/09/2021 Last modified: 08/09/2021
    E-Bango Card (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 to
  7. Pathway Asset Management

    Warnings Published: 07/09/2021 Last modified: 07/09/2021
    Pathway Asset Management is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. gs4trade.com

    Warnings Published: 06/09/2021 Last modified: 06/09/2021
    gs4trade.com is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Status Markets

    Warnings Published: 06/09/2021 Last modified: 06/09/2021
    Status Markets is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Compare Best ISA

    Warnings Published: 06/09/2021 Last modified: 06/09/2021
    Compare Best ISA is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.