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  1. UK Finance Investments

    Warnings Published: 14/01/2020 Last modified: 14/01/2020
    UK Finance Investments is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Wise Investments (clone of authorised firm)

    Warnings Published: 14/01/2020 Last modified: 14/01/2020
    Wise Investments (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 returns funds to land banking victims

    Press Releases Published: 14/01/2020 Last modified: 14/01/2020
    FCA returns funds to land banking victims
  4. Porter Todd Law

    Warnings Published: 13/01/2020 Last modified: 13/01/2020
    Porter Todd Law is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Noble Grossart Bank (clone of authorised firm)

    Warnings Published: 13/01/2020 Last modified: 13/01/2020
    Noble Grossart Bank (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.
  6. Kurt Barremaecker (clone of EEA authorised firm)

    Warnings Published: 13/01/2020 Last modified: 13/01/2020
    Kurt Barremaecker (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.
  7. Intention to consult on updates to the FCA lists of multilateral development banks

    News stories Published: 13/01/2020 Last modified: 13/01/2020
    In the forthcoming Quarterly Consultation Paper the FCA intends to consult on changes to the Glossary terms a for multilateral development bank and designated multilateral development bank. 
  8. CertFX

    Warnings Published: 10/01/2020 Last modified: 10/01/2020
    CertFX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Direct Fixed Income

    Warnings Published: 10/01/2020 Last modified: 10/01/2020
    Direct Fixed Income is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Policy development update

    News stories Published: 10/01/2020 Last modified: 10/01/2020
    The policy development update provides some information on our recent and upcoming publications but should not be regarded as comprehensive.