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  1. Luxstar Group (clone)

    Warnings Published: 20/03/2020 Last modified: 20/03/2020
    Luxstar Group (clone) 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. Luxstar Asset Management (clone firm)

    Warnings Published: 20/03/2020 Last modified: 20/03/2020
    Luxstar Asset Management (clone 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.
  3. CCX Markets/ Online Media Solutions LTD

    Warnings Published: 20/03/2020 Last modified: 20/03/2020
    CCX Markets/ Online Media Solutions LTD is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Connaught Fund Independent Reviewer announces update on delivery of his report

    News stories Published: 20/03/2020 Last modified: 20/03/2020
    Raj Parker, the Independent Reviewer into the FSA/FCA approach to the Connaught Income Fund Series 1 (the Fund), has announced that he expects that his draft report will be delivered in early May 2020.
  5. FCA sets out new guidance for mortgage providers and for lenders taking part in the Coronavirus Business Interruption Loan Scheme

    Press Releases Published: 20/03/2020 Last modified: 20/03/2020
    The FCA has today published new guidance for mortgage lenders and administrators, and small business lenders. This supports the announcements made by the Chancellor earlier this week.
  6. FSA/FCA Interest Rate Hedging Products Lessons Learned Review deadline extended until early 2021

    News stories Published: 20/03/2020 Last modified: 20/03/2020
    John Swift QC, the Independent Reviewer examining the Financial Services Authority (FSA) and Financial Conduct Authority (FCA)'s supervisory intervention in relation to Interest Rate Hedging Products (IRHPs), has informed the FCA that the deadline for submission of his report in relation to the Review must be extended until early 2021 as a result...
  7. LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm)

    Warnings Published: 20/03/2020 Last modified: 20/03/2020
    LP Wealth Management / Leonia Private Wealth Management (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.
  8. United Markets Capital

    Warnings Published: 19/03/2020 Last modified: 19/03/2020
    United Markets Capital is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Temporary ban on net short positions by FSMA and HCMC

    News stories Published: 19/03/2020 Last modified: 19/03/2020
    The FCA notifies that it temporarily prohibits short selling in the following instruments under Articles 23 (1) and 26 (4) of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012. This page details the Financial Instruments concerned. Temporary ban on net short positions by FSMA and HCMC.
  10. RSIF International (clone of EEA authorised firm)

    Warnings Published: 19/03/2020 Last modified: 19/03/2020
    RSIF International (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.