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  1. McCarter Capital Partners

    Warnings Published: 22/07/2021 Last modified: 22/07/2021
    McCarter Capital Partners is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Wainright Capital Partners Ltd

    Warnings Published: 22/07/2021 Last modified: 22/07/2021
    Wainright Capital Partners Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. BMI MARKETS SERVICE LIMITED/ BMI MARKETS

    Warnings Published: 22/07/2021 Last modified: 22/07/2021
    BMI MARKETS SERVICE LIMITED/ BMI MARKETS is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. https://scalacp.com (Clone of FCA Authorised firm)

    Warnings Published: 22/07/2021 Last modified: 22/07/2021
    https://scalacp.com (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
  5. FCA charges Simon Day with one offence of money laundering

    Press Releases Published: 22/07/2021 Last modified: 22/07/2021
    Following a joint investigation by the Financial Conduct Authority and City of London Police, the FCA has charged Simon Day with one offence of money laundering, contrary to Section 327(1) of the Proceeds of Crime Act.
  6. TorexFX/42 Marketing Limited (clone of FCA authorised firm)

    Warnings Published: 22/07/2021 Last modified: 22/07/2021
    TorexFX/42 Marketing 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
  7. comparebest-isa.com

    Warnings Published: 21/07/2021 Last modified: 21/07/2021
    comparebest-isa.com is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. compare-isa-online.com

    Warnings Published: 21/07/2021 Last modified: 21/07/2021
    compare-isa-online.com is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Information for firms who use certain exemptions to the Financial Promotions Order

    Statements Published: 21/07/2021 Last modified: 21/07/2021
    A statement to outline how we intend to proceed given the accidental error in the onshoring of the FPO.
  10. Peterhouse Capital / firstpeter.com (Clone of FCA authorised firm)

    Warnings Published: 21/07/2021 Last modified: 21/07/2021
    Peterhouse Capital / firstpeter.com (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