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  1. Concept Loans

    Warnings Published: 22/01/2020 Last modified: 22/01/2020
    Concept Loans is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Tradition-Finance (clone of authorised firm)

    Warnings Published: 22/01/2020 Last modified: 22/01/2020
    Tradition-Finance (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. Aviva Investors Global Services / Avibonds (clone of authorised firm)

    Warnings Published: 22/01/2020 Last modified: 22/01/2020
    Aviva Investors Global Services / Avibonds (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.
  4. New overdraft rules mean 7 out of 10 people will be better off or see no change

    Press Releases Published: 22/01/2020 Last modified: 22/01/2020
    7 out of 10 overdraft users will be better off or see no change, when new rules on overdrafts, introduced by the Financial Conduct Authority, come into force in April 2020.
  5. New overdraft rules mean 7 out of 10 people will be better off or see no change

    Press Releases Published: 22/01/2020 Last modified: 22/01/2020
    7 out of 10 overdraft users will be better off or see no change, when new rules on overdrafts, introduced by the Financial Conduct Authority, come into force in April 2020.
  6. Kodimax

    Warnings Published: 21/01/2020 Last modified: 21/01/2020
    Kodimax is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. 2020 fines

    News stories Published: 21/01/2020 Last modified: 21/01/2020
    This page contains information about enforcement fines published during the calendar year ending 2019.
  8. Traders Watch

    Warnings Published: 21/01/2020 Last modified: 21/01/2020
    Traders Watch is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Omega Crypto / OmegaCrypto

    Warnings Published: 21/01/2020 Last modified: 21/01/2020
    Omega Crypto / OmegaCrypto is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. FCA statement on Assessing Suitability Review 2

    Statements Published: 21/01/2020 Last modified: 21/01/2020
    FCA statement on Assessing Suitability Review 2