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  1. Stock Miners Investment

    Warnings Published: 27/02/2024 Last modified: 28/02/2024
    Stock Miners Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. SHEEVE INVESTMENT BANK

    Warnings Published: 27/02/2024 Last modified: 28/02/2024
    SHEEVE INVESTMENT BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. ROYAL ASSET INVESTMENTS

    Warnings Published: 27/02/2024 Last modified: 28/02/2024
    ROYAL ASSET INVESTMENTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Capital Rise / capitalrise.co (clone of FCA Authorised Firm)

    Warnings Published: 27/02/2024 Last modified: 27/02/2024
    Capital Rise / capitalrise.co (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
  5. FCA to improve pace and transparency around enforcement cases

    Press Releases Published: 27/02/2024 Last modified: 27/02/2024
    The Financial Conduct Authority (FCA) has today committed to carrying out enforcement cases more quickly as the organisation seeks to increase the deterrent impact of its enforcement actions.
  6. Evolving our enforcement approach to protect and grow our markets

    Speeches Published: 27/02/2024 Last modified: 27/02/2024
    Speech by Therese Chambers, FCA joint executive director of enforcement and market oversight, delivered at The Market Abuse and Market Manipulation Summit.
  7. Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074)

    Warnings Published: 27/02/2024 Last modified: 27/02/2024
    Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074) 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
  8. Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral Plans Limited (FRN 965289)

    Warnings Published: 27/02/2024 Last modified: 27/02/2024
    Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral Plans Limited (FRN 965289) 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
  9. Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878)

    Warnings Published: 27/02/2024 Last modified: 27/02/2024
    Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878) 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
  10. VISIONFX

    Warnings Published: 26/02/2024 Last modified: 26/02/2024
    VISIONFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.