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  1. The Pension Assessment Agency Ltd

    Warnings Published: 11/12/2018 Last modified: 11/12/2018
    The Pension Assessment Agency Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Certi UK

    Warnings Published: 10/12/2018 Last modified: 10/12/2018
    Certi UK is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Blackwell Asset Management

    Warnings Published: 10/12/2018 Last modified: 10/12/2018
    Blackwell Asset Management is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Goldoneo (clone of authorised firm)

    Warnings Published: 10/12/2018 Last modified: 10/12/2018
    Goldoneo (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. Milestone for insurers as they come under the Senior Managers and Certification Regime

    News stories Published: 10/12/2018 Last modified: 10/12/2018
    The Senior Managers and Certification Regime (SM&CR) has been extended to all insurers regulated by the Financial Conduct Authority (FCA) and Prudential Regulation Authority from today.
  6. FCA proposes permanent measures for retail CFDs and binary options

    Press Releases Published: 07/12/2018 Last modified: 07/12/2018
    The Financial Conduct Authority (FCA) is proposing rules to address harm to retail consumers from the sale of certain complex derivative products with the publication of two consultation papers.
  7. Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud

    Press Releases Published: 07/12/2018 Last modified: 07/12/2018
    In a case brought by the Financial Conduct Authority (FCA), Manraj Virdee has today pleaded guilty at Southwark Crown Court to four charges encompassing illegal operation of an unauthorised investment scheme, misleading consumers, and two related counts of fraud and will be sentenced at a date to be confirmed in due course. The FCA alleges that,...
  8. James Hambros (clone)

    Warnings Published: 06/12/2018 Last modified: 12/12/2018
    James Hambros (clone) 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.
  9. Friedman Associates Ltd

    Warnings Published: 06/12/2018 Last modified: 06/12/2018
    Friedman Associates Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Ranalter Thomas (clone of EEA authorised firm)

    Warnings Published: 06/12/2018 Last modified: 06/12/2018
    Ranalter Thomas (clone of EEA 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.