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Finex Leaders/ finexleaders.com (clone of FCA Authorised firm)
Finex Leaders/ finexleaders.com (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 -
GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm)
GBG Limited / gbglmtd.com (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 -
FCA bans Simon Hughes for failures in advice given to British Steel Pension Scheme Members
The FCA has banned Simon Hughes of S&M Hughes Limited (in liquidation) from advising customers on pension transfers and pension opt outs, and from holding any senior management function in a regulated firm. -
GainGround
GainGround is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
ALPHAMINING
ALPHAMINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
PLANGUARD INVEST
PLANGUARD INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Asset Flow Traders
Asset Flow Traders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA fines ADM Investor Services International Limited £6,470,600 for serious financial crime control failings
The broker has been fined for inadequate anti-money laundering (AML) systems and controls. -
End of implementation period for debt packager referral fee ban
Our Policy Statement and Final Rules on the debt packager referral fee ban (PS23/5) was published on 2 June 2023. In it we said that existing debt packagers and their existing Appointed Representatives (ARs) at that time could benefit from an -
Sogtradex
Sogtradex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.