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  1. Exo Coin (clone of FCA authorised firm)

    Warnings Published: 12/11/2020 Last modified: 27/11/2020
    Exo Coin (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
  2. Towards end of the transition period: getting ready for a new environment

    Speeches Published: 12/11/2020 Last modified: 12/11/2020
    Speech delivered by Nausicaa Delfas, Executive Director of International, at the UK’s Regulatory Regime for Financial Services Summit.
  3. Vision Introducer Ltd t/a Money Bonds Market (Clone of former Appointed Representative firm)

    Warnings Published: 12/11/2020 Last modified: 05/02/2021
    Vision Introducer Ltd t/a Money Bonds Market (Clone of former Appointed Representative 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
  4. bondmarket.vip

    Warnings Published: 11/11/2020 Last modified: 11/11/2020
    bondmarket.vip is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. mymoneyexpert.com

    Warnings Published: 11/11/2020 Last modified: 11/11/2020
    mymoneyexpert.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. bond-invest.com

    Warnings Published: 11/11/2020 Last modified: 11/11/2020
    bond-invest.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Fixed Rates UK

    Warnings Published: 11/11/2020 Last modified: 22/04/2021
    Fixed Rates UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Forge Global UK

    Warnings Published: 11/11/2020 Last modified: 11/11/2020
    Forge Global UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. BMO-Europe (Clone of FCA authorised firm)

    Warnings Published: 11/11/2020 Last modified: 17/11/2020
    BMO-Europe (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
  10. FCA commences High Court proceedings over unauthorised collective investment schemes

    Press Releases Published: 11/11/2020 Last modified: 12/11/2021
    The FCA has commenced High Court proceedings against Mr Robin Forster, Fortem Global Limited and Mr Richard Tasker, over alleged links to investments in care homes in which investors appear to have lost at least £30 million.