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  1. https://coinsportal.info (clone of Appointed Representative firm)

    Warnings Published: 29/07/2021 Last modified: 29/07/2021
    https://coinsportal.info (clone of Appointed Representative 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
  2. FCA obtains High Court Order to remove hundreds of HM Land Registry charges, notices and restrictions registered against consumers’ properties by illegal money lender

    Press Releases Published: 29/07/2021 Last modified: 29/07/2021
    This application is the latest in several legal proceedings commenced by the FCA against Dharam Prakash Gopee arising out of his illegal money lending activities
  3. Jupiter Asset Management (Clone of FCA authorised firms)

    Warnings Published: 28/07/2021 Last modified: 03/08/2021
    Jupiter Asset Management (Clone of
  4. Onorio

    Warnings Published: 28/07/2021 Last modified: 28/07/2021
    Onorio is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. top-isa-comparison.com

    Warnings Published: 28/07/2021 Last modified: 28/07/2021
    top-isa-comparison.com is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Tenshi Venture Capital

    Warnings Published: 28/07/2021 Last modified: 28/07/2021
    Tenshi Venture Capital is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. ivyautomotive (clone of FCA authorised firm)

    Warnings Published: 28/07/2021 Last modified: 28/07/2021
    ivyautomotive (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
  8. Advent-Cmltd.com (Clone of FCA authorised firm)

    Warnings Published: 28/07/2021 Last modified: 28/07/2021
    Advent-Cmltd.com (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
  9. FCA publishes Decision Notice against Markos Markou for lack of oversight

    Press Releases Published: 28/07/2021 Last modified: 28/07/2021
    The FCA published a Decision Notice in respect of Markos Markou, the Director and Chief Executive of a mortgage broker firm, Financial Solutions (Euro) Limited (FSE). Mr Markou has referred the Decision Notice to the Tribunal.
  10. FCA consults on proposals to boost disclosure of diversity on listed company boards and executive committees

    Press Releases Published: 28/07/2021 Last modified: 28/07/2021
    FCA consults on proposals to boost disclosure of diversity on listed company boards and executive committees.