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  1. GBX STRATEGIC ADVISORS

    Warnings Published: 13/05/2024 Last modified: 14/05/2024
    GBX STRATEGIC ADVISORS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Credit reporting: Interim Working Group (IWG)

    Consumer credit firms Published: 05/12/2023 Last modified: 15/05/2024
    The interim working group (IWG) aims to produce recommendations to the FCA on the new Credit Reporting Governance Body. Find out more about this work.

  3. Apply for fund recognition

    Tasks for firms Published: 10/05/2015 Last modified: 14/05/2024
    Investment funds that are structured as collective investment schemes must be authorised or recognised by us to be promoted to retail investors in the UK.

  4. BTC TRADE / BTCTRADE.WORLD

    Warnings Published: 14/05/2024 Last modified: 14/05/2024
    BTC TRADE / BTCTRADE.WORLD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. APEX ACQUISITION ADVISORS

    Warnings Published: 30/04/2024 Last modified: 14/05/2024
    APEX ACQUISITION ADVISORS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Banks, insurers and Lloyd’s managing agents

    Firm authorisation Published: 08/08/2017 Last modified: 13/05/2024
    Find out about the authorisation process if you're one of these types of firm.

  7. Financial Fair Marketings

    Warnings Published: 15/05/2024 Last modified: 15/05/2024
    Financial Fair Marketings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. StaxCapitalFX (staxcapitalfx.com)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    StaxCapitalFX (staxcapitalfx.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. CROSS CURRENT CAPITAL INC

    Warnings Published: 03/05/2024 Last modified: 15/05/2024
    CROSS CURRENT CAPITAL INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Financial crime resources

    Published: 08/02/2024 Last modified: 13/05/2024
    Find publications about our Financial Crime Public Commitment, including news, speeches, podcasts, events and external publications.