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  1. Upper Tribunal publishes decision on Andrew Tinney, the former COO of Barclays Wealth

    Press Releases Published: 16/08/2019 Last modified: 16/08/2019
    Following contested proceedings, the Upper Tribunal has found that Andrew Tinney, the former Chief Operating Officer (COO) of Barclays Wealth and Investment Management (Barclays Wealth), breached his obligation as an approved person to act with integrity.
  2. Smart Loans

    Warnings Published: 15/08/2019 Last modified: 15/08/2019
    Smart Loans is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Global Reclaim (clone of FCA authorised firm)

    Warnings Published: 15/08/2019 Last modified: 15/08/2019
    Global Reclaim (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. London Capital and Finance plc

    News stories Published: 15/08/2019 Last modified: 29/08/2019
    On 30 January 2019, London Capital and Finance plc (LCF) appointed Finbarr O’Connell, Adam Stephens, Henry Shinners and Colin Hardman of Smith and Williamson LLP as joint administrators. These appointments have been made by order of the court. The administrators’ function is generally to act in the interest of the company’s creditors as a...
  5. Mango Capital

    Warnings Published: 14/08/2019 Last modified: 14/08/2019
    Mango Capital is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. FCA agrees plan for a phased implementation of Strong Customer Authentication

    Press Releases Published: 13/08/2019 Last modified: 13/08/2019
    The Financial Conduct Authority (FCA) has today agreed a plan that gives the payments and e-commerce industry extra time to implement Strong Customer Authentication (SCA).
  7. Citi Finances

    Warnings Published: 12/08/2019 Last modified: 20/08/2019
    Citi Finances is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Diamond Capital Funds (clone of FCA authorised firm)

    Warnings Published: 12/08/2019 Last modified: 12/08/2019
    Diamond Capital Funds (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.
  9. Calibre Cars trading name of Autotech Kent Car Sales (Cranbrook) Ltd

    Warnings Published: 08/08/2019 Last modified: 08/08/2019
    Calibre Cars trading name of Autotech Kent Car Sales (Cranbrook) Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. 5 million pension savers could put their retirement savings at risk to scammers

    Press Releases Published: 07/08/2019 Last modified: 07/08/2019
    The FCA and The Pensions Regulator are warning the public about fraudsters targeting people’s retirement savings. This warning comes as new research suggests that 42% of pension savers, which would equate over 5 million people across the UK, could be at risk of falling for at least one of six common tactics used by pension scammers.