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  1. Unix Broker

    Warnings Published: 05/01/2021 Last modified: 05/01/2021
    Unix Broker is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Capital1.io (clone of authorised firm)

    Warnings Published: 05/01/2021 Last modified: 05/01/2021
    Capital1.io (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
  3. BBVA Trade (Clone of EEA authorised firm)

    Warnings Published: 05/01/2021 Last modified: 05/01/2021
    BBVA Trade (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
  4. Trading Broker Pro

    Warnings Published: 04/01/2021 Last modified: 04/01/2021
    Trading Broker Pro is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Union Credit Bank

    Warnings Published: 04/01/2021 Last modified: 04/01/2021
    Union Credit Bank is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Smart Income Investor

    Warnings Published: 04/01/2021 Last modified: 04/01/2021
    Smart Income Investor is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. MoUs with European authorities in the areas of securities, investment services and asset management, insurance and pensions, and banking

    Statements Published: 04/01/2021 Last modified: 15/01/2021
    MoUs that came into effect at the end of the Brexit transition period.
  8. Sapia Capital/Sapia Trade (clone of authorised firm)

    Warnings Published: 04/01/2021 Last modified: 04/01/2021
    Sapia Capital/Sapia Trade (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
  9. Regulatory change for firms as Brexit transition period ends

    News stories Published: 31/12/2020 Last modified: 31/12/2020
    As of 11pm on 31 December 2020, the transition period ended and EU laws no longer apply in the UK. For many financial services businesses, this means changes to existing systems and services.
  10. Statement on use of the Temporary Transitional Power to modify the UK’s derivatives trading obligation

    Statements Published: 31/12/2020 Last modified: 31/12/2020
    We welcome the announcement of a Trade and Cooperation Agreement and the Joint Declaration on financial services regulatory cooperation.