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  1. World Techno Trade (clone of authorised firm)

    Warnings Published: 20/11/2018 Last modified: 20/11/2018
    World Techno Trade (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 protect yourself from scammers.
  2. BlackRock Alliance LP (clone of authorised firm)

    Warnings Published: 20/11/2018 Last modified: 20/11/2018
    BlackRock Alliance LP (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 protect yourself from scammers.
  3. Conclusions from the Cryptoassets Taskforce

    Speeches Published: 20/11/2018 Last modified: 20/11/2018
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Regulation of Cryptocurrencies event, London.
  4. Bank of England and Financial Conduct Authority appoint new Chair of the Sterling Risk Free Reference Rates Working Group

    Press Releases Published: 20/11/2018 Last modified: 20/11/2018
    The Bank of England and Financial Conduct Authority (FCA) have today announced the appointment of Tushar Morzaria as the new Chair of the Sterling Risk Free Reference Rates Working Group (the Working Group). Tushar has been the Chief Financial Officer at Barclays and a member of the Group Board since 2013. He is a qualified accountant and has...
  5. AI and financial crime: silver bullet or red herring?

    Speeches Published: 20/11/2018 Last modified: 20/11/2018
    Speech by Rob Gruppetta, Head of the Financial Crime Department, delivered at Chatham House. 
  6. Crypto Exchange Pro

    Warnings Published: 19/11/2018 Last modified: 19/11/2018
    Crypto Exchange Pro is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Bernstein Securities

    Warnings Published: 16/11/2018 Last modified: 20/11/2018
    Bernstein Securities is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Temporary prohibition of short selling: Banca Carige

    News stories Published: 16/11/2018 Last modified: 16/11/2018
    The Financial Conduct Authority (“FCA”) notifies that it temporarily prohibits short selling in the following instruments under Articles 23 (1) and 26 (4) of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March
  9. Avant Finance/ Avant Credit (clone of authorised firm)

    Warnings Published: 16/11/2018 Last modified: 16/11/2018
    Avant Finance / Avant Credit 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.
  10. Goose Investments

    Warnings Published: 15/11/2018 Last modified: 15/11/2018
    Goose Investments is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.