Main navigation

About us
What we do

About the FCA

Enhancing market integrity

International standards and regulations

Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

Our Approach

Promoting competition

Protecting consumers

Sector overview

Statutory panels

UK regulators, government and other bodies

Contact us
Contact us by web chat, email, phone or post:

Financial Conduct Authority

12 Endeavour Square

London E20 1JN

Contact us

How we regulate

Competition law

Enforcement

Handbook and guidance

How we authorise

Principles of good regulation

Raising procedural issues with our Procedural Officer

Supervision

Contact us
Contact us by web chat, email, phone or post:

Financial Conduct Authority

12 Endeavour Square

London E20 1JN

Contact us

How we operate

Allowances and expenses

Complain about us, the PRA or the Bank of England (the regulators)

Corporate responsibility

Data strategy

Measuring our performance

Procuring goods and services

Reporting to Treasury and Parliament

Review into change and innovation in the unsecured credit market (the Woolard Review)

Transparency

Contact us
Contact us by web chat, email, phone or post:

Financial Conduct Authority

12 Endeavour Square

London E20 1JN

Contact us

Our structure

Chair

Chief Executive

Committees

Executive committees

The FCA Board

Contact us
Contact us by web chat, email, phone or post:

Financial Conduct Authority

12 Endeavour Square

London E20 1JN

Contact us

Careers

Careers home

Early careers

Experienced professionals

Search jobs and apply

Contact us

Contact us by web chat, email, phone or post

Close menu
Firms
Firm types

FCA Innovation – fintech, regtech and innovative businesses

Banks, building societies and credit unions

Claims management companies

Consumer credit firms

Electronic money and payment institutions

Financial advisers

General insurers and insurance intermediaries

Investment managers

Life insurers and pension providers

Mortgage lenders and intermediaries

Mutual societies

Sole advisers

Wealth managers

Close menu

New firm authorisation

Authorisation: what's involved

How to apply for authorisation

How to cancel an authorisation

Our authorisation process

Tasks for regulated firms

Appointed representatives and principals

Approved persons

Change in control

Client money and assets

Defined benefit pension transfers

Directory of certified and assessed persons

Fair treatment of customers

Fees and levies

Financial promotions and adverts

Passporting

Focus areas

Investment Firms Prudential Regime (IFPR)

About LIBOR transition

Brexit resources

Business interruption insurance

Complaints data

Coronavirus (Covid-19): Information for firms

Cryptoassets: our work

Money Laundering Regulations

Senior Managers and Certification Regime

Registers and systems

Connect

Financial Services Register

Gabriel

Mutuals Public Register

RegData

Regulated Covered Bonds Register

Close menu
Markets
Primary markets

Regulatory Disclosures

Markets policy

About LIBOR transition

Data reporting services providers

Securitisation

UK EMIR

UK Securities Financing Transactions Regulation (UK SFTR)

Regulated markets

Benchmarks

Central securities depositories

Commodity markets

Market abuse

How to report suspected market abuse as a firm or trading venue

How to report suspected market abuse as an individual

Market abuse

Market Abuse Regulation

Polling and Market Abuse Regulation

Short selling

Exemptions from short-selling requirements

Notification and disclosure of net short positions

Short selling

Short selling restrictions and prohibitions

Transaction reporting

Instrument Reference Data

Reportable instruments

Requesting sample transaction reporting data

Transaction reporting

Close menu
Consumers
Complaints and compensation

How to claim compensation if a firm fails

How to complain

Report information about a payment services or e-money firm

Rights of victims

Coronavirus (Covid-19): support for consumers

Find out more

Report a firm

Misleading financial promotions

Rights of victims

Unfair contracts

Coronavirus (Covid-19): support for consumers

Find out more

Scams

Banking and online account scams

Binary options scams

Cryptoasset investment scams

How to avoid investment scams

How to avoid pension scams

Loan fee fraud

Money transfer scams

Online trading scams

PPI refund scams

Protect yourself from scams

Coronavirus (Covid-19): support for consumers

Find out more

Know your rights

Check if a firm is FCA authorised

Deposit and savings protection

How Brexit could affect you

Interest rate hedging products (IRHP)

Loans and credit

Mini-bonds

PPI: payment protection insurance

Unauthorised payments from your account

Using payment service providers

Coronavirus (Covid-19): support for consumers

Find out more

Close menu
News
News

News stories

Newsletters

Press releases

Speeches

Statements

Warnings

Media centre

Media library

Subscribe to daily email alerts
Receive the latest FCA news and publications in a daily email.

Subscribe now

Events

See all FCA events

Subscribe to daily email alerts
Receive the latest FCA news and publications in a daily email.

Subscribe now

Insight

The FCA home for independent opinion

Subscribe to daily email alerts
Receive the latest FCA news and publications in a daily email.

Subscribe now

Close menu
Publications

Policy and guidance

Corporate documents

Notices and decisions

Data

Research

Forms

Close menu

ScamSmart home

FCA Warning List

Check an investment or pension opportunity and avoid scams

Step 1.

What are you considering?

About the FCA Warning List

Accessibility
Complain about us
Copyright notice
Corporate responsibility
Cymraeg
Freedom of information
Modern Slavery and Human Trafficking Statement
Privacy
Sitemap
Translated languages

Social

LinkedIn
RSS Feed
Twitter

Registers and Systems

Mutuals Public Register
Connect
FCA Handbook
Financial Services Register
Gabriel

Careers

Careers home
Early careers
Experienced professionals
Search jobs and apply

Contact

FCA Head Office

12 Endeavour Square

London E20 1JN

Contact us

Plain Language Commission Gold Award

Back to top

Company no. 01920623

What we do

Contact us

How we regulate

Contact us

How we operate

Contact us

Our structure

Contact us

Careers

Contact us

New firm authorisation

Tasks for regulated firms

Focus areas

Registers and systems

Markets policy

Regulated markets

Market abuse

Short selling

Transaction reporting

Complaints and compensation

Coronavirus (Covid-19): support for consumers

Report a firm

Coronavirus (Covid-19): support for consumers

Scams

Coronavirus (Covid-19): support for consumers

Know your rights

Coronavirus (Covid-19): support for consumers

Subscribe to daily email alerts

Subscribe to daily email alerts

Subscribe to daily email alerts

FCA Warning List

Check an investment or pension opportunity and avoid scams