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  1. www.myinvestmentoptions.co.uk

    Warnings Published: 06/05/2021 Last modified: 07/05/2021
    www.myinvestmentoptions.co.uk is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Regulation for a different world

    Speeches Published: 06/05/2021 Last modified: 07/05/2021
    Speech by our CEO, Nikhil Rathi, on Regulation for a Different World at the Association of Foreign Banks.
  3. Outcomes-focussed regulation: a measure of success?

    Speeches Published: 06/05/2021 Last modified: 07/05/2021
    Speech by Charles Randell, Chair of the FCA and PSR, to the Building Societies Association
  4. Credit Suisse Bonds / Suisse Capital Wealth Bonds (Clone of FCA authorised firms)

    Warnings Published: 06/05/2021 Last modified: 07/05/2021
    Credit Suisse Bonds / Suisse Capital Wealth Bonds (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
  5. FCA fines Sapien Capital Ltd for serious financial crime control failings in relation to cum/ex trading

    Press Releases Published: 06/05/2021 Last modified: 06/05/2021
    We have fined Sapien Capital Ltd £178,000 for failings which led to the risk of facilitating fraudulent trading and money laundering.
  6. Solutions4Savings

    Warnings Published: 05/05/2021 Last modified: 07/05/2021
    Solutions4Savings is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Fixed Rate Finder

    Warnings Published: 05/05/2021 Last modified: 07/05/2021
    Fixed Rate Finder is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Astute Capital Plc

    Warnings Published: 05/05/2021 Last modified: 13/05/2021
    Astute Capital Plc is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Think Finance Solution

    Warnings Published: 05/05/2021 Last modified: 07/05/2021
    Think Finance Solution is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. A.R.T Escrow / Art Escrow

    Warnings Published: 05/05/2021 Last modified: 07/05/2021
    A.R.T Escrow / Art Escrow is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.