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  1. Cryptoexp a trading style of O. M. G. Markets Limited

    Warnings Published: 11/04/2019 Last modified: 11/04/2019
    Cryptoexp a trading style of O. M. G. Markets Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Capitalxp a trading style of Quattro Holding Group Limited

    Warnings Published: 11/04/2019 Last modified: 11/04/2019
    Capitalxp a trading style of Quattro Holding Group Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Tasbir Singh

    Warnings Published: 10/04/2019 Last modified: 10/04/2019
    Tasbir Singh is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Elcourt Ltd trading as AD Baxton

    Warnings Published: 10/04/2019 Last modified: 10/04/2019
    Elcourt Ltd trading as AD Baxton is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Insurance firms failing to consider value of the products and services provided to consumers

    Press Releases Published: 10/04/2019 Last modified: 10/04/2019
    The Financial Conduct Authority (FCA) is warning General Insurance (GI) firms about manufacturing, sales and distribution approaches that can lead to customers purchasing inappropriate products, paying excessive prices or receiving poor service.
  6. Upper Tribunal publishes decision on Linear Investments Limited in relation to penalty imposed by FCA

    Press Releases Published: 10/04/2019 Last modified: 10/04/2019
    The Upper Tribunal has published its decision on the reference made by Linear Investments Limited (Linear) in relation to the penalty imposed by the Financial Conduct Authority (FCA).
  7. FCA fines Standard Chartered Bank £102.2 million for poor AML controls

    Press Releases Published: 09/04/2019 Last modified: 09/04/2019
    The Financial Conduct Authority (FCA) has fined Standard Chartered Bank (Standard Chartered) £102,163,200 for Anti-Money Laundering (AML) breaches in two higher risk areas of its business. This is the second largest financial penalty for AML controls failings ever imposed by the FCA.
  8. Aria Hope / Hope Area

    Warnings Published: 08/04/2019 Last modified: 08/04/2019
    Aria Hope / Hope Area is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Property Option Investing

    Warnings Published: 08/04/2019 Last modified: 08/04/2019
    Property Option Investing is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. UK Financial Conduct Authority and Australian Securities and Investments Commission agree to strengthen cooperation post-Brexit

    Press Releases Published: 08/04/2019 Last modified: 08/04/2019
    The UK Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC) today announced they have agreed two Memoranda of Understanding to ensure there is continuity once the UK leaves the European Union. The MoUs cover trade repositories and alternative investment funds (AIFs).