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  1. Payment Solutions (clone of FCA authorised firm)

    Warnings Published: 25/10/2019 Last modified: 25/10/2019
    Payment Solutions (clone of FCA 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.
  2. Andrew Bailey speech at Lord Mayor’s City Banquet

    Speeches Published: 24/10/2019 Last modified: 24/10/2019
    Andrew Bailey speech at the Lord Mayor's City Banquet at Mansion House.
  3. Rakuten Global Ventures, Inc.

    Warnings Published: 23/10/2019 Last modified: 23/10/2019
    Rakuten Global Ventures, Inc. is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. FundingSecure Ltd enters administration

    News stories Published: 23/10/2019 Last modified: 23/10/2019
    News story on FundingSecure Ltd entering administration.
  5. Finamore Capital S.A. (clone of EEA authorised firm)

    Warnings Published: 23/10/2019 Last modified: 31/10/2019
    Finamore Capital S.A. (clone of EEA authorised firm) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Turning technology against financial crime

    Speeches Published: 23/10/2019 Last modified: 23/10/2019
    Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at the Royal United Services Institute, London.
  7. WFE Capital

    Warnings Published: 22/10/2019 Last modified: 22/10/2019
    WFE Capital is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Villetorte Asset Management (clone of passported firm)

    Warnings Published: 22/10/2019 Last modified: 25/10/2019
    Villetorte Asset Management (clone of passported 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.
  9. Curzon Rose Limited

    Warnings Published: 21/10/2019 Last modified: 21/10/2019
    Curzon Rose Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Claims Deflect Limited

    Warnings Published: 21/10/2019 Last modified: 04/11/2019
    Claims Deflect Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.