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  1. Our Mortgage Hub (clone of FCA authorised firm)

    Warnings Published: 04/09/2018 Last modified: 04/09/2018
    Our Mortgage Hub (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. Five sentenced in FCA prosecution of £2.8m investment fraud

    Press Releases Published: 04/09/2018 Last modified: 04/09/2018
    Operation Tidworth was the FCA’s second largest ever criminal prosecution. The instigator and main beneficiary of the fraud, Michael Nascimento, will be sentenced separately on 14 September 2018.
  3. Benford Heritage Credit Union Limited (clone of FCA authorised firm)

    Warnings Published: 04/09/2018 Last modified: 04/09/2018
    Benford Heritage Credit Union Limited (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.
  4. Information for customers of Premier FX Limited

    Statements Published: 04/09/2018 Last modified: 10/09/2018
    On 13 August 2018, on the application of the Financial Conduct Authority (FCA), the High Court appointed administrators in respect of Premier FX Limited. Dina Devalia and Peter Hart of PFK Geoffrey Martin & Co. have been appointed as joint administrators. Customers impacted by the administration of Premier FX Limited should contact the firm by...
  5. Dial-A-Cab Credit Union Limited and Harp Credit Union Limited enter administration

    Statements Published: 04/09/2018 Last modified: 04/09/2018
    Dial-A-Cab Credit Union Limited On 4 September 2018, the High Court appointed Jo Milner and Stephen Cork of Cork Gully LLP as administrators of Dial-A-Cab Credit Union Limited. This followed an unannounced visit by its regulators to the credit union’s offices. Dial-A-Cab Credit Union Limited is regulated by the Prudential Regulation Authority...
  6. Stocktradeinvest Limited

    Warnings Published: 03/09/2018 Last modified: 03/09/2018
    Stocktradeinvest Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Tickeo (clone of authorised firm)

    Warnings Published: 03/09/2018 Last modified: 03/09/2018
    Tickeo 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. Tullett Prebon (clone of authorised firm)

    Warnings Published: 03/09/2018 Last modified: 03/09/2018
    Tullett Prebon 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. Meacock Capital (clone of authorised firm)

    Warnings Published: 03/09/2018 Last modified: 03/09/2018
    Meacock Capital 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.
  10. Gabriela Kouklova (clone of authorised firm)

    Warnings Published: 03/09/2018 Last modified: 03/09/2018
    Gabriela Kouklova 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.