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  1. SCBCUSGROUPS.COM (Clone)

    Warnings Published: 23/10/2018 Last modified: 23/10/2018
    SCBCUSGROUPS.COM (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. First 4 London t/a Blue Sky Loans (Clone)

    Warnings Published: 23/10/2018 Last modified: 23/10/2018
    First 4 London t/a Blue Sky Loans (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.
  3. Dartalon Ltd t/a Greenfields Capital and GFCInvestment

    Warnings Published: 23/10/2018 Last modified: 23/10/2018
    Dartalon Ltd t/a Greenfields Capital and GFCInvestment is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Global Wealth Asia (clone)

    Warnings Published: 19/10/2018 Last modified: 19/10/2018
    Global Wealth Asia (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.
  5. Loan For Tenant (clone of authorised firm)

    Warnings Published: 19/10/2018 Last modified: 19/10/2018
    Loan For Tenant (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. Ellis David Insurance Brokers (clone of FCA authorised firm)

    Warnings Published: 19/10/2018 Last modified: 19/10/2018
    Ellis David Insurance Brokers (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.
  7. Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme)

    Warnings Published: 19/10/2018 Last modified: 19/10/2018
    Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Scrilliy (clone)

    Warnings Published: 18/10/2018 Last modified: 18/10/2018
    Scrilliy (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.
  9. Going green: the FCA’s developing approach

    Speeches Published: 18/10/2018 Last modified: 19/10/2018
    Speech by Christopher Woolard, Executive Director of Strategy and Competition, delivered at the FCA’s Innovating for a Greener Great Britain event, London.
  10. Regulation round-up October 2018

    Newsletters Published: 18/10/2018 Last modified: 18/10/2018
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.