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  1. Sector Capital Funds Plc (clone of FCA authorised firm)

    Warnings Published: 02/09/2019 Last modified: 09/09/2019
    Sector Capital Funds Plc (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.
  2. Holo Finance

    Warnings Published: 29/08/2019 Last modified: 29/08/2019
    Holo Finance is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Fleetquid (trading name of Boxfinity Private Limited)

    Warnings Published: 29/08/2019 Last modified: 29/08/2019
    Fleetquid (trading name of Boxfinity Private Limited) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Close Brothers Limited (clone of FCA authorised firm)

    Warnings Published: 29/08/2019 Last modified: 29/08/2019
    Close Brothers 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.
  5. Cabinet Marielle Limited (clone of FCA authorised firm)

    Warnings Published: 29/08/2019 Last modified: 29/08/2019
    Cabinet Marielle 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.
  6. Forexbit

    Warnings Published: 28/08/2019 Last modified: 06/09/2019
    Forexbit is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Just one day left to act: PPI complaints deadline is tomorrow

    PPI Press Releases Published: 28/08/2019 Last modified: 30/08/2019
    The FCA issues final reminder to UK consumers - PPI won't be back
  8. Information for customers of AFX Markets Limited

    News stories Published: 27/08/2019 Last modified: 27/08/2019
    On 27 August 2019, the High Court of Justice of England and Wales appointed special administrators to AFX Markets Limited following an application for a special administration order made by the FCA.
  9. Leonard Curtis Business Rescue & Recovery (clone of professionally exempt firm)

    Warnings Published: 27/08/2019 Last modified: 27/08/2019
    Leonard Curtis Business Rescue & Recovery (clone of professionally exempt 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.
  10. Cavendish Knight Asset Management

    Warnings Published: 23/08/2019 Last modified: 23/08/2019
    Cavendish Knight Asset Management is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.