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  1. 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.
  2. First Finance UK Ltd (clone of FCA authorised firm)

    Warnings Published: 21/12/2020 Last modified: 21/12/2020
    First Finance UK Ltd (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
  3. FCA fines Charles Schwab UK £8.96 million over safeguarding and compliance failures

    Press Releases Published: 21/12/2020 Last modified: 21/12/2020
    The Financial Conduct Authority (FCA) has fined Charles Schwab UK Ltd (CSUK) £8.96 million for failing to adequately protect client assets, carrying out a regulated activity without permission and making a false statement to the FCA.
  4. Nazfield Consultancy

    Warnings Published: 18/12/2020 Last modified: 18/12/2020
    Nazfield Consultancy is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. SolarWinds Orion cyber incident

    Statements Published: 18/12/2020 Last modified: 18/12/2020
    We are aware of an ongoing cyber incident affecting the SolarWinds Orion suite of IT management tools
  6. Premier Protect 365

    Warnings Published: 18/12/2020 Last modified: 18/12/2020
    Premier Protect 365 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Nazfield Consultancy

    Warnings Published: 18/12/2020 Last modified: 18/12/2020
    Nazfield Consultancy is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Plutus.pro / Plutus.global

    Warnings Published: 18/12/2020 Last modified: 18/12/2020
    Plutus.pro / Plutus.global is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. DOMESTIC GUARDIAN LIMITED

    Warnings Published: 18/12/2020 Last modified: 18/12/2020
    DOMESTIC GUARDIAN LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Codex Crypto (Clone of FCA authorised firm)

    Warnings Published: 18/12/2020 Last modified: 30/12/2020
    Codex Crypto (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