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  1. Information for customers of EMEX Technologies Limited (EMEX)

    News stories Published: 21/12/2018 Last modified: 21/12/2018
    On 5 September 2018, the High Court appointed Andrew Andronikou and Chris Newell of Quantuma LLP as joint administrators of EMEX.
  2. Statement on treatment of Gibraltar in our Handbook after Brexit

    Statements Published: 20/12/2018 Last modified: 20/12/2018
    As part of our Brexit preparations, we will make a rule to preserve the existing Handbook treatment in respect of Gibraltar in the post exit day Handbook. 
  3. Marcus Korsten (clone of EEA authorised firm)

    Warnings Published: 20/12/2018 Last modified: 20/12/2018
    Marcus Korsten (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.
  4. DWK Financial Home (clone of FCA approved individual)

    Warnings Published: 20/12/2018 Last modified: 21/12/2018
    DWK Financial Home (clone of FCA approved individual) 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. Horizon Insurance Company Limited has been placed into administration

    News stories Published: 20/12/2018 Last modified: 20/12/2018
    On 19 December 2018, Horizon Insurance Company Limited, the Gibraltarian motor insurance company, was placed into administration.
  6. Darren Newton banned from working in the financial services sector

    Press Releases Published: 20/12/2018 Last modified: 20/12/2018
    The Financial Conduct Authority (FCA) has today banned Darren Lee Newton from working in the financial services sector. The FCA discovered Mr Newton used customers’ money for the purchase of the debt management firm, First Step Finance Limited. This showed a serious lack of honesty and integrity. The FCA has decided that he is not a fit and...
  7. Securitisation Regulation: PRA and FCA joint statement on reporting of private securitisations

    Statements Published: 20/12/2018 Last modified: 20/12/2018
    This statement sets out how the Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) propose to direct the manner in which firms must make information regarding ‘private’ securitisations available to their UK competent authorities. This direction is intended to apply to all UK established originators, sponsors and...
  8. Tradex Options

    Warnings Published: 19/12/2018 Last modified: 19/12/2018
    Tradex Options is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Markets Unlimited

    Warnings Published: 19/12/2018 Last modified: 19/12/2018
    Markets Unlimited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Pro X Finance

    Warnings Published: 19/12/2018 Last modified: 19/12/2018
    Pro X Finance is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.