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  1. Savings Providers

    Warnings Published: 17/12/2021 Last modified: 17/12/2021
    Savings Providers is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. eaglewealth-invest.ltd

    Warnings Published: 17/12/2021 Last modified: 17/12/2021
    eaglewealth-invest.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Golden United Limited (Clone of FCA Authorised Firm)

    Warnings Published: 17/12/2021 Last modified: 17/12/2021
    Golden United Limited (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
  4. FCA fines HSBC Bank plc £63.9 million for deficient transaction monitoring controls

    Press Releases Published: 17/12/2021 Last modified: 17/12/2021
    We have fined HSBC Bank plc (HSBC) £63,946,800 for failings in its anti-money laundering processes.
  5. FCA’s new rules on climate-related disclosures to help investors, clients and consumers

    News stories Published: 17/12/2021 Last modified: 17/12/2021
    We have published two Policy Statements confirming final rules and guidance to promote better climate-related financial disclosures.
  6. IGC Markets

    Warnings Published: 16/12/2021 Last modified: 16/12/2021
    IGC Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. fixedrateguru.com

    Warnings Published: 16/12/2021 Last modified: 16/12/2021
    fixedrateguru.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. AssuranceCryptoFx

    Warnings Published: 16/12/2021 Last modified: 20/12/2021
    AssuranceCryptoFx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. FCA Decision Notice to Finablr plc

    Statements Published: 16/12/2021 Last modified: 16/12/2021
    We have issued a Decision Notice to Finablr plc refusing the Company’s application for cancellation of its premium listing with reference to LR 5.2.7R. 
  10. Crypto Experience 247

    Warnings Published: 16/12/2021 Last modified: 17/12/2021
    Crypto Experience 247 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.