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Simple Money UK
Simple Money UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
My Instant Finance
My Instant Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
stock market investments
stock market investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Insider dealing convictions upheld by the Court of Appeal
The Court of Appeal (Criminal Division) upheld the convictions of Fabiana Abdel-Malek and Walid Choucair for insider dealing. -
FCA establishes Temporary Registration Regime for cryptoasset businesses
The FCA is establishing a Temporary Registration Regime for cryptoasset businesses applied to be registered with the FCA to continue trading. -
Coinsoft
Coinsoft is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA fines Barclays £26 million over treatment of customers in financial difficulty
The Financial Conduct Authority (FCA) has fined Barclays Bank UK PLC, Barclays Bank PLC and Clydesdale Financial Services Limited (Barclays) £26 million for failures in relation to their treatment of consumer credit customers who fell into arrears -
FCA fines and prohibits hedge fund Chief Investment Officer for market abuse
The FCA has fined Corrado Abbattista, formerly a portfolio manager, partner and Chief Investment Officer at Fenician Capital Management LLP, £100,000 for market abuse and prohibited him from performing any functions in relation to regulated -
Coinsoft
Coinsoft is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
uk bond investors
uk bond investors is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.