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  1. 7Online/RedRock Ltd

    Warnings Published: 13/07/2020 Last modified: 13/07/2020
    7Online/RedRock Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Invest Wealth Solutions Ltd (clone of FCA authorised firm)

    Warnings Published: 13/07/2020 Last modified: 13/07/2020
    Invest Wealth Solutions Ltd (clone of 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.
  3. FCA commences civil proceedings in relation to alleged unauthorised regulated mortgage contracts and sale & rent back agreements

    Press Releases Published: 13/07/2020 Last modified: 13/07/2020
    The Financial Conduct Authority (FCA) has commenced proceedings in the High Court against London Property Investments (U.K) Limited (LPI), NPI Holdings Limited (NPI), Daniel Stevens (the sole director and shareholder of both companies) and his father Anthony Kafetzis.
  4. Alert for firms using Digicert SSL certificates

    Statements Published: 10/07/2020 Last modified: 10/07/2020
    Read the FCAs important alert to firms on DigiCert ICA replacement
  5. Bond Compare UK

    Warnings Published: 10/07/2020 Last modified: 10/07/2020
    Bond Compare UK is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Annual Report and Accounts 2019/20 and Annual Public Meeting

    Statements Published: 10/07/2020 Last modified: 10/07/2020
    Statement on the delay to September 2020 of our Annual Report and Accounts 2019/20 and Annual Public Meeting.
  7. Bond Select UK / selectbonds.uk

    Warnings Published: 10/07/2020 Last modified: 10/07/2020
    Bond Select UK / selectbonds.uk is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Compare Bond / compare-bond.co.uk

    Warnings Published: 10/07/2020 Last modified: 28/07/2020
    Compare Bond / compare-bond.co.uk is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. WITAN INVESTMENT TRUST PLC (clone of FCA authorised firm)

    Warnings Published: 10/07/2020 Last modified: 10/07/2020
    WITAN INVESTMENT TRUST PLC (clone of 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.
  10. Interactive Trade

    Warnings Published: 09/07/2020 Last modified: 09/07/2020
    Interactive Trade is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.