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  1. IMC Financial Services Ltd (clone of an FCA authorised firm)

    Warnings Published: 13/02/2019 Last modified: 13/02/2019
    IMC Financial Services Ltd (clone of an 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 protect yourself from scammers.
  2. Market abuse requires a dynamic response to a changing risk profile

    Speeches Published: 13/02/2019 Last modified: 13/02/2019
    Speech delivered by Julia Hoggett, Director of Market Oversight at the FCA, at the AFME Implementation of the Market Abuse Regulation in the UK event, London. Speaker:Julia Hoggett, Director, Market Oversight. Event:Implementation of the Market
  3. Zurich Capital Management

    Warnings Published: 12/02/2019 Last modified: 12/02/2019
    Zurich Capital Management is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Frontier Markets (clone of authorised firm)

    Warnings Published: 12/02/2019 Last modified: 12/02/2019
    Frontier Markets (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.
  5. FCA begins High Court Proceedings against Samuel Golding, Shantelle Golding, Digital Wealth Limited and Outsourcing Express Limited

    Statements Published: 12/02/2019 Last modified: 12/02/2019
    On 4 February 2019 the FCA commenced proceedings in the High Court against Samuel Golding, Shantelle Golding and two of their companies, Digital Wealth Limited and Outsourcing Express Limited (the Defendants).
  6. Astaria Group

    Warnings Published: 08/02/2019 Last modified: 08/02/2019
    Astaria Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Get My Loans (clone)

    Warnings Published: 08/02/2019 Last modified: 08/02/2019
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  8. Miller Davis & Partners / Miller Davis and Partners

    Warnings Published: 08/02/2019 Last modified: 08/02/2019
    Miller Davis & Partners / Miller Davis and Partners is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. European Capital Markets Ltd (clone of authorised firm)

    Warnings Published: 08/02/2019 Last modified: 08/02/2019
    European Capital Markets Ltd (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.
  10. RB Wealth

    Warnings Published: 07/02/2019 Last modified: 07/02/2019
    RB Wealth is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.