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Updated: 1 hour 36 min ago

InvestYourISA / Invest Your ISA

Thu, 02/20/2020 - 16:18
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.

Profitix/ProfitiX Ltd

Thu, 02/20/2020 - 15:56
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.

Axe Invest/Medar Partners Ltd

Thu, 02/20/2020 - 15:53
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.

Intelligent Money Limited (clone of FCA authorised firm)

Thu, 02/20/2020 - 10:10
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’. 

Corporate Consulting Group Inc.

Thu, 02/20/2020 - 08:34
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.

Invest My ISA / InvestMyISA

Wed, 02/19/2020 - 16:04
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.

Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm)

Wed, 02/19/2020 - 12:37
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’. 

Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA authorised firm)

Wed, 02/19/2020 - 10:04
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’. 

Alan Jones Financial Services Limited (clone of Appointed Representative firm)

Tue, 02/18/2020 - 15:31
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’. 

Credit Finance UK Limited (Clone of FCA authorised firm)

Tue, 02/18/2020 - 11:16
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 bans motor finance firm’s range of online adverts

Tue, 02/18/2020 - 11:07
The Financial Conduct Authority (FCA) has banned a number of online adverts issued by Rix Motor Company Ltd (Rix).

Guinness Mahon Trust Corporation Limited in administration and SIPP business immediately sold to Hartley Pensions

Tue, 02/18/2020 - 10:42
On 17 February 2020, and following complaints in relation to historic high-risk non-standard investments, the directors of Guinness Mahon Trust Corporation Limited (GMTC), a firm authorised and regulated by the FCA, appointed Adam Stephens and Nick Myers of Smith & Williamson LLP as Joint Administrators (administrators). The administrators have immediately sold the SIPP business to Hartley Pensions Limited (Hartley), another firm authorised and regulated by the FCA.

UK Bond Hub

Tue, 02/18/2020 - 10:39
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.

FCA highlights its areas of concern in financial services markets

Tue, 02/18/2020 - 09:03
The Financial Conduct Authority (FCA) has today published its annual Sector Views, an assessment of the risks and potential harm to consumers across financial services markets.

UK Claims Department

Mon, 02/17/2020 - 10:46
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.

The FCA fines Moneybarn £2.77m for unfair treatment of customers in arrears

Mon, 02/17/2020 - 10:30
The Financial Conduct Authority (FCA) has today imposed a fine of £2.77 million on car finance provider, Moneybarn Ltd (Moneybarn), for not treating customers fairly when they fell behind with loan repayments while in financial difficulties, between 1 April 2014 and 4 October 2017. 

Funds-Recovery.co.uk / Fund Recovery (Clone of Claims Management firm)

Fri, 02/14/2020 - 17:21
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’. 

Country Loans (clone of authorised firm)

Fri, 02/14/2020 - 16:09
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’. 

Data Financial Services Group

Fri, 02/14/2020 - 13:29
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.

Penalties, remediation, and our General Principles

Thu, 02/13/2020 - 15:47
Speech by Mark Steward, FCA Executive Director of Enforcement and Market Oversight, delivered at the City & Financial Global Ltd event, London.

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