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  1. Stephen Allen pleads not guilty to conspiracy to pervert the course of justice

    Press Releases Published: 25/11/2020 Last modified: 25/11/2020
    Stephen Allen pleads not guilty to FCA charge of conspiracy to pervert the course of justice.
  2. FCA charges Richard Jonathan Faithfull with one offence of money laundering

    Press Releases Published: 25/11/2020 Last modified: 11/02/2021
    Following a joint investigation by the Financial Conduct Authority and City of London Police, the FCA has charged Richard Jonathan Faithfull with one offence of money laundering, contrary to Section 327 of the Proceeds of Crime Act
  3. UK Bond Rates

    Warnings Published: 24/11/2020 Last modified: 11/12/2020
    UK Bond Rates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Atlantic Assets Trust (clone of EEA authorised firm)

    Warnings Published: 24/11/2020 Last modified: 24/11/2020
    Atlantic Assets Trust (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
  5. Fortmann Financial Services (clone of EEA authorised firm)

    Warnings Published: 24/11/2020 Last modified: 24/11/2020
    Fortmann Financial Services (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
  6. FCA announces benefits of new data collection platform RegData

    News stories Published: 24/11/2020 Last modified: 24/11/2020
    The FCA announces the benefits of its new data collection platform RegData
  7. Invest In Film

    Warnings Published: 23/11/2020 Last modified: 22/04/2021
    Invest In Film is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FCA fines TFS-ICAP £3.44 million for market misconduct

    Press Releases Published: 23/11/2020 Last modified: 23/11/2020
    The Financial Conduct Authority (FCA) has fined TFS-ICAP Ltd, an FX options broker, £3.44m for communicating misleading information to clients.
  9. Building trust in sustainable investments

    Speeches Published: 23/11/2020 Last modified: 23/11/2020
    Speech by Richard Monks on building trust in sustainable investments.
  10. Sterling Liquidity Fund (clone of FCA recognised sub-fund)

    Warnings Published: 23/11/2020 Last modified: 13/07/2021
    Sterling Liquidity Fund (clone of FCA recognised sub-fund) 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