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  1. HOME CAPITAL TRADING FX

    Warnings Published: 11/04/2022 Last modified: 11/04/2022
    HOME CAPITAL TRADING FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Consumer warning on Semantic Business Services Ltd

    News stories Published: 11/04/2022 Last modified: 11/04/2022
    We have removed permissions from Semantic Business Services Ltd. It is no longer permitted to carry out any regulated activities.
  3. FCA publishes letter confirming it won’t attend Amigo’s Scheme of Arrangement sanction hearings

    Statements Published: 11/04/2022 Last modified: 11/04/2022
    We have written to the firm to confirm that we do not intend to attend the hearings to oppose its proposals.
  4. Likely Loans (Clone of FCA Authorised Firm)

    Warnings Published: 08/04/2022 Last modified: 08/04/2022
    Likely Loans (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
  5. Powell Advance Associates

    Warnings Published: 07/04/2022 Last modified: 26/05/2022
    Powell Advance Associates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FX-EXCHANGETRADE

    Warnings Published: 07/04/2022 Last modified: 11/04/2022
    FX-EXCHANGETRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. REAL FACTOR FX

    Warnings Published: 07/04/2022 Last modified: 08/04/2022
    REAL FACTOR FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. TRUSTEDDIGITAL FXCURRENCY

    Warnings Published: 07/04/2022 Last modified: 08/04/2022
    TRUSTEDDIGITAL FXCURRENCY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. BEST BANK RATES UK

    Warnings Published: 07/04/2022 Last modified: 07/04/2022
    BEST BANK RATES UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. FCA launches three-year strategy to improve outcomes

    Press Releases Published: 07/04/2022 Last modified: 07/04/2022
    The FCA has launched a new strategy to improve outcomes for consumers and businesses throughout the UK.