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  1. Credit My Funds / CreditMyFunds (clone)

    Warnings Published: 11/05/2018 Last modified: 11/05/2018
    Credit My Funds / CreditMyFunds (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. FCA and PRA jointly fine Mr James Staley £642,430 and announce special requirements regarding whistleblowing systems and controls at Barclays

    Press Releases Published: 11/05/2018 Last modified: 11/05/2018
    The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have together fined Mr James Staley, Chief Executive of Barclays Group (Barclays), a total of £642,430. Mr Staley failed to act with due skill, care and diligence in the way he acted in response to an anonymous letter received by Barclays in June 2016.
  3. FCA secures confiscation orders totalling £1.69 million against convicted insider dealers

    Press Releases Published: 11/05/2018 Last modified: 11/05/2018
    These confiscation orders follow an FCA prosecution in which Messrs Dodgson and Hind were convicted of conspiring to insider deal.
  4. Coperstone

    Warnings Published: 09/05/2018 Last modified: 09/05/2018
    Coperstone is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Whitman Law Group

    Warnings Published: 09/05/2018 Last modified: 09/05/2018
    Whitman Law Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Alpha Insurance A/S declared bankrupt – UK policyholders must immediately seek alternative cover

    Statements Published: 09/05/2018 Last modified: 14/05/2018
    Alpha Insurance A/S ('Alpha') is an insurance firm authorised and regulated by the Danish Financial Supervisory Authority. It operates in the UK on a freedom of services basis which means that some customers, both private and commercial, based in the UK may have a policy with the firm.
  7. SafeInvest

    Warnings Published: 08/05/2018 Last modified: 08/05/2018
    SafeInvest is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Plus 500 Pro

    Warnings Published: 08/05/2018 Last modified: 08/05/2018
    Plus 500 Pro is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Victordebt Limited

    Warnings Published: 08/05/2018 Last modified: 08/05/2018
    Victordebt Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Littinvest / Explatinum Ltd

    Warnings Published: 08/05/2018 Last modified: 08/05/2018
    Littinvest / Explatinum Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.