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  1. Simple Money UK

    Warnings Published: 16/12/2020 Last modified: 16/12/2020
    Simple Money UK is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. My Instant Finance

    Warnings Published: 16/12/2020 Last modified: 16/12/2020
    My Instant Finance is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Duli Finance Advisory

    Warnings Published: 16/12/2020 Last modified: 16/12/2020
    Duli Finance Advisory is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. stock market investments

    Warnings Published: 16/12/2020 Last modified: 16/12/2020
    stock market investments is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Insider dealing convictions upheld by the Court of Appeal

    Press Releases Published: 16/12/2020 Last modified: 16/12/2020
    The Court of Appeal (Criminal Division) upheld the convictions of Fabiana Abdel-Malek and Walid Choucair for insider dealing. 
  6. FCA establishes Temporary Registration Regime for cryptoasset businesses

    Press Releases Published: 16/12/2020 Last modified: 16/12/2020
    The FCA is establishing a Temporary Registration Regime for cryptoasset businesses applied to be registered with the FCA to continue trading.
  7. Coinsoft

    Warnings Published: 15/12/2020 Last modified: 15/12/2020
    Coinsoft is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. FCA fines Barclays £26 million over treatment of customers in financial difficulty

    Press Releases Published: 15/12/2020 Last modified: 15/12/2020
    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
  9. FCA fines and prohibits hedge fund Chief Investment Officer for market abuse

    Press Releases Published: 15/12/2020 Last modified: 15/12/2020
    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
  10. Coinsoft

    Warnings Published: 14/12/2020 Last modified: 14/12/2020
    Coinsoft is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.