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  1. Wagon Finance (clone of authorised firm)

    Warnings Published: 26/06/2019 Last modified: 26/06/2019
    Wagon Finance (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.
  2. FCA confirms recognition of the FX Global and UK Money Markets Codes

    Statements Published: 26/06/2019 Last modified: 26/06/2019
    Following consultation feedback, the Financial Conduct Authority (FCA) confirmed that it is recognising the following voluntary market codes of best practice under its codes recognition scheme: FX Global Code and UK Money Markets Code.
  3. Chiba Bank UK (clone of authorised firm)

    Warnings Published: 25/06/2019 Last modified: 25/06/2019
    Chiba Bank UK (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.
  4. Belair House (clone of EEA authorised firm)

    Warnings Published: 25/06/2019 Last modified: 25/06/2019
    Belair House (clone of EEA 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.
  5. Black Trading Corp (clone of authorised firm)

    Warnings Published: 25/06/2019 Last modified: 25/06/2019
    Black Trading Corp (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. Liberty Property Finance Limited (clone of authorised firm)

    Warnings Published: 25/06/2019 Last modified: 25/06/2019
    Liberty Property Finance Limited (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.
  7. Joint statement on opportunistic strategies in the credit derivatives markets

    Statements Published: 24/06/2019 Last modified: 24/06/2019
    The Financial Conduct Authority (FCA) today issues the following joint statement on opportunistic strategies in the credit derivative markets. The statement outlines our respective agencies concerns and the commencement of collaborative efforts to address these concerns.
  8. FCA fines Bank of Scotland for failing to report suspicions of fraud at HBOS Reading

    Press Releases Published: 21/06/2019 Last modified: 21/06/2019
    The Financial Conduct Authority (FCA) has today fined Bank of Scotland (BOS) £45,500,000 for failures to disclose information about its suspicions that fraud may have occurred at the Reading-based Impaired Assets (IAR) team of Halifax Bank of Scotland.
  9. FCA confirms next event for British Steel Pension Scheme Members

    News stories Published: 21/06/2019 Last modified: 21/06/2019
    We have confirmed the second of our series of events for British Steel Pension Scheme Members (BSPS). These events are designed to provide information for members concerned about the advice they may have received when they transferred their pension out of the scheme.
  10. Capital Finances

    Warnings Published: 20/06/2019 Last modified: 20/06/2019
    Capital Finances is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.