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  1. Heronsgate Capital Limited (Clone of Appointed Representative firm)

    Warnings Published: 22/12/2020 Last modified: 22/12/2020
    Heronsgate Capital Limited (Clone of 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 dealing with this
  2. Covestium Limited Investment Consultant (Clone of FCA authorised firm)

    Warnings Published: 22/12/2020 Last modified: 22/12/2020
    Covestium Limited Investment Consultant (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
  3. Full Funding Circle / Fullfunding Circle (Clone of FCA authorised firm)

    Warnings Published: 22/12/2020 Last modified: 06/07/2021
    Full Funding Circle / Fullfunding Circle (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
  4. Global Trade

    Warnings Published: 21/12/2020 Last modified: 21/12/2020
    Global Trade is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. First UK Bonds

    Warnings Published: 21/12/2020 Last modified: 21/12/2020
    First UK Bonds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. UK Saving Bonds

    Warnings Published: 21/12/2020 Last modified: 21/12/2020
    UK Saving Bonds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Bluerock Financial Services

    Warnings Published: 21/12/2020 Last modified: 21/12/2020
    Bluerock Financial Services is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Evercore Consulting Group LLC

    Warnings Published: 21/12/2020 Last modified: 21/12/2020
    Evercore Consulting Group LLC is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. FCA introduces rule to enhance climate-related disclosures

    News stories Published: 21/12/2020 Last modified: 21/12/2020
    The FCA has published a Policy Statement promoting better climate-related financial disclosures for UK premium listed commercial companies.
  10. MoneyThing Capital Limited enters administration

    News stories Published: 21/12/2020 Last modified: 21/12/2020
    On 21 December 2020, the Directors of MoneyThing Capital Limited, a regulated Peer-to Peer (P2P) firm, placed the firm into administration and appointed Tom Straw and Milan Vuceljic of Moorfields Advisory Ltd as Joint Administrators.