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  1. Blueford Consultancy Limited

    Warnings Published: 27/06/2019 Last modified: 27/06/2019
    Blueford Consultancy Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Loan Ski (clone of authorised firm)

    Warnings Published: 27/06/2019 Last modified: 27/06/2019
    Loan Ski (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 yourself from scammers.
  3. M.Success FX (clone of authorised firm)

    Warnings Published: 27/06/2019 Last modified: 27/06/2019
    M.Success FX (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 yourself from scammers.
  4. Two found guilty of insider dealing

    Press Releases Published: 27/06/2019 Last modified: 27/06/2019
    Today Fabiana Abdel-Malek was sentenced to 3 years’ imprisonment and Walid Choucair sentenced to 3 years’ imprisonment in respect of five offences of insider dealing. Fabiana Abdel-Malek and Walid Anis Choucair were each convicted over the course of the past three days of insider dealing following an eleven week trial brought by the Financial...
  5. Capital International (clone of authorised firm)

    Warnings Published: 27/06/2019 Last modified: 27/06/2019
    Capital International (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 yourself from scammers.
  6. FCA launches review of the Credit Information Market

    Press Releases Published: 27/06/2019 Last modified: 27/06/2019
    The Financial Conduct Authority (FCA) has today launched a market study to examine how the credit information market operates and the impact it has on consumers.
  7. UK General Insurance Limited (clone of authorised firm)

    Warnings Published: 27/06/2019 Last modified: 27/06/2019
    UK General Insurance Limited (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 yourself from scammers.
  8. 31FX

    Warnings Published: 26/06/2019 Last modified: 26/06/2019
    31FX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Solo Capitals

    Warnings Published: 26/06/2019 Last modified: 10/07/2019
    Solo Capitals is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. ASCO Investment Services

    Warnings Published: 26/06/2019 Last modified: 26/06/2019
    ASCO Investment Services is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.