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  1. MAEF Wealth Management (clone of former PSD agent)

    Warnings Published: 17/02/2021 Last modified: 22/02/2021
    MAEF Wealth Management (clone of former PSD agent) 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
  2. Edmond de Rothschild Private Merchant Banking / Edmond de Rothschild Asset Management (Clone of FCA authorised firms)

    Warnings Published: 17/02/2021 Last modified: 26/02/2021
    Edmond de Rothschild Private Merchant Banking / Edmond de Rothschild Asset Management (Clone of FCA authorised firms) 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
  3. Dalsari

    Warnings Published: 16/02/2021 Last modified: 16/02/2021
    Dalsari is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Payday Zoo

    Warnings Published: 16/02/2021 Last modified: 16/02/2021
    Payday Zoo is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Provenreturns.co.uk

    Warnings Published: 16/02/2021 Last modified: 16/02/2021
    Provenreturns.co.uk is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. comparebondrates.com

    Warnings Published: 16/02/2021 Last modified: 16/02/2021
    comparebondrates.com is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. UK Premier Bonds

    Warnings Published: 16/02/2021 Last modified: 16/02/2021
    UK Premier Bonds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Invest Property Bonds

    Warnings Published: 16/02/2021 Last modified: 16/02/2021
    Invest Property Bonds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. The National Investment Guide

    Warnings Published: 16/02/2021 Last modified: 17/02/2021
    The National Investment Guide is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. FCA commences criminal proceedings against brothers for insider dealing and fraud

    Press Releases Published: 16/02/2021 Last modified: 16/02/2021
    Following its investigation, the FCA has started criminal proceedings against Mohammed Zina and Suhail Zina.