News

Filter by type
Filter by year
Sort by:

Search results

About 5986 results.

  1. KBC Securities (clone of EEA authorised firm)

    Warnings Published: 04/01/2019 Last modified: 04/01/2019
    KBC Securities (clone of EEA 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.
  2. Gablee Global Investments Limited (clone of FCA authorised firm)

    Warnings Published: 04/01/2019 Last modified: 04/01/2019
    Gablee Global Investments 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 how to protect yourself from scammers.
  3. Safemarkets a trading style of Optimumcommerce OU

    Warnings Published: 03/01/2019 Last modified: 03/01/2019
    Safemarkets a trading style of Optimumcommerce OU is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Leleux Associated Brokers (clone of EEA authorised firm)

    Warnings Published: 03/01/2019 Last modified: 03/01/2019
    Leleux Associated Brokers (clone of EEA 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. CMCs can now register for temporary permission to continue operating

    News stories Published: 02/01/2019 Last modified: 10/01/2019
    Claims management companies (CMCs) can now register for the temporary permission they’ll need to operate when the Financial Conduct Authority (FCA) takes over regulation from April 2019.
  6. Pelham Capital Ltd (clone)

    Warnings Published: 28/12/2018 Last modified: 28/12/2018
    Pelham Capital Ltd (clone) 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.
  7. Information for London Capital and Finance PLC investors

    News stories Published: 28/12/2018 Last modified: 02/01/2019
    The FCA is conducting an investigation into the affairs of London Capital & Finance Plc (LCF). In addition, the FCA has imposed certain requirements on LCF including: It may not (without the prior consent of the FCA) deal in any way with its assets, including the money held in its banks accounts. It must cease conducting all regulated activity.
  8. McIntyre Capital Group

    Warnings Published: 27/12/2018 Last modified: 27/12/2018
    McIntyre Capital Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Tech Support Services

    Warnings Published: 21/12/2018 Last modified: 17/01/2019
    Tech Support Services is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Qudos Insurance A/S declared bankrupt

    News stories Published: 21/12/2018 Last modified: 21/12/2018
    The Danish Financial Supervisory Authority has announced that Qudos Insurance A/S has, on 20 December 2018, been declared bankrupt.