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  1. Andrew Bailey speech at the Annual Public Meeting 2019

    Speeches Published: 17/07/2019 Last modified: 17/07/2019
    Speech by Andrew Bailey, Chief Executive of the FCA, delivered at our 2019 Annual Public Meeting.

  2. celerafxl.com

    Warnings Published: 26/02/2024 Last modified: 26/02/2024
    celerafxl.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Data reference guides

    Registers and systems Published: 04/05/2016 Last modified: 13/02/2023
    The Data Reference Guide (DRG) contains XML specifications and details of validations applied for all data items submitted to the FCA using Gabriel.

  4. Authorised payment institution (authorised PI)

    Last modified: 22/09/2017
    Authorised PIsthat have not successfully been re-authorised by 13 July 2018 will have to stop providing payment services (including through their agents); we will update the Financial Services Register to ... Importantly, it may now take firms up to

  5. Payday Money

    Warnings Published: 07/03/2024 Last modified: 07/03/2024
    Payday Money is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Binary options scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how binary options work, how to avoid scams and what to do if you’re scammed.

  7. FCA operating service metrics 2022/23

    Data Published: 20/07/2023 Last modified: 26/02/2024
    This report sets out how the FCA performed in 2022/23 against 54 operating service metrics, including how it dealt with regulatory applications, telephone enquiries and other correspondence.

  8. SWISSCOININVEST

    Warnings Published: 08/03/2023 Last modified: 04/03/2024
    SWISSCOININVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. megacapitals.org

    Warnings Published: 18/01/2024 Last modified: 08/02/2024
    megacapitals.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. NowLoan / Now Loan Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 01/12/2022 Last modified: 17/08/2023
    NowLoan / Now Loan 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