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  1. Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme)

    Warnings Published: 24/02/2021 Last modified: 01/03/2021
    Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) 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
  2. FCA responds to High Court decision to stay proceedings in enforcement case

    Press Releases Published: 24/02/2021 Last modified: 26/02/2021
    The Claimants issued a judicial review to challenge a decision by the FCA’s Regulatory Decisions Committee not to stay the regulatory proceedings against the first Claimant.
  3. Metro Bank/metrobanking.co.uk (Clone of FCA authorised firms)

    Warnings Published: 24/02/2021 Last modified: 24/02/2021
    Metro Bank/metrobanking.co.uk (Clone of FCA authorised firms) 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
  4. Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms)

    Warnings Published: 24/02/2021 Last modified: 24/02/2021
    Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms) 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
  5. FCA returns funds to victims of unauthorised deposit taking and collective investment schemes

    Press Releases Published: 24/02/2021 Last modified: 26/02/2021
    The FCA has obtained High Court Approval to return £3.42 million to compensate victims of a series of unauthorised deposit taking and collective investment schemes.
  6. Brokereo

    Warnings Published: 23/02/2021 Last modified: 23/02/2021
    Brokereo is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Fixed Income Bonds

    Warnings Published: 23/02/2021 Last modified: 23/02/2021
    Fixed Income Bonds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Corporate Finance Solutions Inc

    Warnings Published: 23/02/2021 Last modified: 23/02/2021
    Corporate Finance Solutions Inc is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Online Financial Binary Market

    Warnings Published: 23/02/2021 Last modified: 23/02/2021
    Online Financial Binary Market is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Adam & Company (Clone of FCA authorised firm)

    Warnings Published: 23/02/2021 Last modified: 23/02/2021
    Adam & Company (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