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  1. Unauthorised firm and directors to pay restitution to consumers

    Press Releases Published: 10/07/2019 Last modified: 10/07/2019
    The High Court has consented to an order by which Samuel Golding, Shantelle Golding, Digital Wealth Limited and Outsourcing Express Limited will pay funds held by them to the Financial Conduct Authority (FCA) for distribution to investors. The funds were raised by the defendants in unauthorised investment schemes operated by them.  
  2. Rapid Cash Loans (clone of authorised firm)

    Warnings Published: 09/07/2019 Last modified: 09/07/2019
    Rapid Cash Loans (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.
  3. FCA publishes Annual Report and Accounts 2018/19

    Press Releases Published: 09/07/2019 Last modified: 09/07/2019
    The Financial Conduct Authority (FCA) has today published its Annual Report and Accounts, which looks back on the key pieces of work undertaken by the organisation throughout 2018/19.
  4. Payment Solutions Group (clone of authorised firm)

    Warnings Published: 09/07/2019 Last modified: 09/07/2019
    Payment Solutions Group (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. Huddleson Advisors

    Warnings Published: 08/07/2019 Last modified: 08/07/2019
    Huddleson Advisors is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Cartwright & Brown Wealth Advisory

    Warnings Published: 08/07/2019 Last modified: 08/07/2019
    Cartwright & Brown Wealth Advisory is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Blemain Loans (clone of authorised firm)

    Warnings Published: 08/07/2019 Last modified: 08/07/2019
    Blemain Loans (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.
  8. Weila Capital Limited (clone of authorised firm)

    Warnings Published: 08/07/2019 Last modified: 08/07/2019
    Weila Capital Limited (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.
  9. National Loans (clone of authorised firm)

    Warnings Published: 05/07/2019 Last modified: 05/07/2019
    National Loans (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. Pederson Law Firm

    Warnings Published: 04/07/2019 Last modified: 04/07/2019
    Pederson Law Firm is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.