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Updated: 2 hours 59 min ago

24HR Trading Academy Ltd

Fri, 09/13/2019 - 15:47
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

IPO-DEX (clone of FCA authorised firm)

Fri, 09/13/2019 - 10:42
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. 

Firms need to register for Connect to update their firm details

Fri, 09/13/2019 - 10:00
Firms need to register for our online Connect platform. You will need it to send us your firm details - also known as a mandatory annual update. This will be a requirement from January 2020, so we suggest you register now in preparation.

ICAP Investment (clone of authorised firm)

Thu, 09/12/2019 - 12:08
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. 

Cabinet Klienmann Sarl (clone of authorised firm)

Thu, 09/12/2019 - 10:17
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. 

Baxter-Ford & Associates LLC

Wed, 09/11/2019 - 12:17
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Europe FX Trade (clone of FCA authorised firm)

Wed, 09/11/2019 - 11:23
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. 

FCA steps up efforts to ensure firms are getting ready for a no-deal Brexit

Wed, 09/11/2019 - 10:00
The Financial Conduct Authority (FCA) is stepping up its efforts to ensure firms are aware of what they need to do to prepare for the potential of a no-deal Brexit. Firms who have not prepared appropriately may risk an impact on their business. 

TECHNORIC Ltd/ Tradeur

Tue, 09/10/2019 - 15:30
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Tradewell / Bridgehold Ltd

Mon, 09/09/2019 - 15:26
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Compare ISA / Clicksco Digital Limited

Mon, 09/09/2019 - 14:10
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Hh Trading Group

Mon, 09/09/2019 - 14:10
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Investment Recovery Services Ltd (clone of authorised firm)

Mon, 09/09/2019 - 12:21
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. 

Accessing and using data in wholesale markets Call for Input

Mon, 09/09/2019 - 10:04
We said we would publish a Call for Input (CFI) to explore the access and use of data in wholesale markets. We expected to publish this CFI in Q2 2019/20.

Konstantin Vishnyak appears at court for destruction of documents offence

Fri, 09/06/2019 - 14:52
In a prosecution brought by the FCA, Konstantin Vishnyak has today appeared at Westminster Magistrates’ Court in relation to one count of destroying documents which he knew or suspected were or would be relevant to an investigation.

Financial Conduct Authority appoints new Chief Economist

Thu, 09/05/2019 - 11:00
The Financial Conduct Authority (FCA) has appointed Kate Collyer as its Chief Economist. Kate is currently Chief Economist for Energy and Market Frameworks and Joint-Director of Analysis at Department for Business, Energy and Industrial Strategy (BEIS).

FCA announces new chair of the Smaller Business Practitioner Panel

Thu, 09/05/2019 - 10:00
Charles Randell, Chair of the Financial Conduct Authority, has today announced the appointment of Marlene Shiels, Chief Executive of Capital Credit Union, as Chair of the FCA’s Smaller Business Practitioner Panel from 1 October 2019. She has been a member of the Panel since 2015 and succeeds Craig Errington, Group Chief Executive of Wesleyan.

The fight against skimmers and scammers

Thu, 09/05/2019 - 09:00
Speech by Charles Randell, Chair of the FCA, delivered at the Cambridge Economic Crime Symposium.

Pay Plan (clone of authorised firm)

Wed, 09/04/2019 - 16:25
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. 

Fast Camel Car Insurance

Wed, 09/04/2019 - 15:32
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

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