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  1. Hamilton-Scott Holdings Limited

    Warnings Published: 31/05/2017 Last modified: 31/05/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  2. Same Day Finance (clone)

    Warnings Published: 31/05/2017 Last modified: 31/05/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  3. FCA statement on the publication of the FX Global Code

    Statements Published: 25/05/2017 Last modified: 25/05/2017
    The FCA welcomes today’s publication of the FX Global Code. As we set out in our Mission, standards can be a useful way for the industry to police itself in support of our regulatory work and can help firms to communicate expectations of individuals when linked to the Senior Managers and Certification Regime.
  4. Cash Loans For You / Cashloans4ulimited (clone of FCA authorised firm)

    Warnings Published: 25/05/2017 Last modified: 22/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  5. Riverside Escrow Ltd (clone of FCA authorised firm)

    Warnings Published: 25/05/2017 Last modified: 25/05/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. Campbell & Browne Associates / Campbell Brown

    Warnings Published: 24/05/2017 Last modified: 24/05/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  7. First Plus Financial Group (clone)

    Warnings Published: 24/05/2017 Last modified: 24/05/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  8. FCA secures eight confiscation orders totalling almost £2.2 million

    Press Releases Published: 24/05/2017 Last modified: 24/05/2017
    The Central Criminal Court has made confiscation orders against the two final defendants who were convicted of offences following one of the FCA’s largest investigations into unauthorised activity. 
  9. Izumi Ventures

    Warnings Published: 19/05/2017 Last modified: 19/05/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  10. Blakestone Property / Blakestone Bond Fund

    Warnings Published: 19/05/2017 Last modified: 19/05/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.