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  1. Half a million consumers paying less credit card interest following FCA intervention

    Press Releases Published: 19/07/2022 Last modified: 19/07/2022
    Nearly 600,000 people are now paying less in interest and charges on their credit card debt because of changes made by the FCA.
  2. AFX Trade LLC

    Warnings Published: 18/07/2022 Last modified: 18/07/2022
    AFX Trade LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Claymore Bullion (Clone of FCA authorised firm)

    Warnings Published: 18/07/2022 Last modified: 18/07/2022
    Claymore Bullion (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. FCA fines The TJM Partnership Limited (in liquidation) £2 million for serious financial crime control failings in relation to cum-ex trading

    Press Releases Published: 15/07/2022 Last modified: 15/07/2022
    The FCA has fined The TJM Partnership Limited (in liquidation) £2,038,700 for failing to ensure it had effective systems and controls to identify and reduce the risk of financial crime and money laundering in its business. This is the third case
  5. legitimatebitcoin.com

    Warnings Published: 14/07/2022 Last modified: 14/07/2022
    legitimatebitcoin.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Share Credit Securities Ltd (Clone of FCA authorised firm)

    Warnings Published: 14/07/2022 Last modified: 14/07/2022
    Share Credit Securities Ltd (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
  7. How the UK will regulate for the future

    Speeches Published: 14/07/2022 Last modified: 14/07/2022
    Speech by Nikhil Rathi, our Chief Executive, delivered at the Peterson Institute for International Economics.
  8. AstroFXbtcm

    Warnings Published: 13/07/2022 Last modified: 13/07/2022
    AstroFXbtcm is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. FxViewInvestment (clone of authorised firm)

    Warnings Published: 13/07/2022 Last modified: 10/08/2022
    FxViewInvestment (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 to
  10. VISTRA ADVISORS LLC

    Warnings Published: 13/07/2022 Last modified: 13/07/2022
    VISTRA ADVISORS LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.