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  1. JP Holdings LTD (clone)

    Warnings Published: 20/06/2019 Last modified: 20/06/2019
    JP Holdings LTD (clone) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. FXCM Germany (clone of authorised firm)

    Warnings Published: 20/06/2019 Last modified: 20/06/2019
    FXCM Germany (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.
  3. Cadwyn Capital (clone of authorised firm)

    Warnings Published: 20/06/2019 Last modified: 20/06/2019
    Cadwyn Capital (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. Bad Credit Site (clone of authorised firm)

    Warnings Published: 20/06/2019 Last modified: 20/06/2019
    Bad Credit Site (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.
  5. Independent reviews of Interest Rate Hedging Products and the Connaught Income Fund Series 1

    Press Releases Published: 20/06/2019 Last modified: 20/06/2019
    The FCA has appointed Independent Reviewers for the lessons learned reviews commissioned by the FCA’s Board. One review will cover the redress scheme for Interest Rate Hedging Products and the other will cover the regulation of firms involved with the Connaught Income Fund Series 1.
  6. Citizens Advice supercomplaint to the CMA - update

    News stories Published: 19/06/2019 Last modified: 19/06/2019
    The Competition and Markets Authority (CMA) published its response to the Citizens Advice supercomplaint on the loyalty penalty in December 2018, making several cross-cutting and market-specific recommendations in the mortgages, cash savings and home insurance markets. Today it has published an update on progress against its recommendations.
  7. CWG Markets (clone of authorised firm)

    Warnings Published: 19/06/2019 Last modified: 19/06/2019
    CWG Markets (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.
  8. Manfred Fitzek (clone of authorised firm)

    Warnings Published: 19/06/2019 Last modified: 19/06/2019
    Manfred Fitzek (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.
  9. FCA publishes its first annual report on the perimeter

    Press Releases Published: 19/06/2019 Last modified: 19/06/2019
    The Financial Conduct Authority has today published its first annual perimeter report.
  10. FCA announces further action on defined benefit transfers

    Press Releases Published: 19/06/2019 Last modified: 19/06/2019
    The Financial Conduct Authority has today published the results of the data it has received from firms carrying out Defined Benefit (DB) transfers and set out the next steps in its supervisory work related to transfers.