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  1. FCA bans Geoffrey Armin for failures in advice given to British Steel Pension Scheme Members, with £200k to be paid in compensation

    Press Releases Published: 03/11/2023 Last modified: 03/11/2023
    The Financial Conduct Authority (FCA) has banned Geoffrey Armin from advising customers on pension transfers and pension opt outs, and from holding any senior management function in a regulated firm.
  2. CryptoIsYou

    Warnings Published: 02/11/2023 Last modified: 02/11/2023
    CryptoIsYou is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Wealthshield

    Warnings Published: 02/11/2023 Last modified: 02/11/2023
    Wealthshield is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. excelfund.org

    Warnings Published: 02/11/2023 Last modified: 02/11/2023
    excelfund.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Trades Profitly

    Warnings Published: 02/11/2023 Last modified: 02/11/2023
    Trades Profitly is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. quickmega loans

    Warnings Published: 02/11/2023 Last modified: 02/11/2023
    quickmega loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Digital Trading Markets

    Warnings Published: 02/11/2023 Last modified: 02/11/2023
    Digital Trading Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Bright Start Debt Solutions

    Warnings Published: 02/11/2023 Last modified: 02/11/2023
    Bright Start Debt Solutions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Guidance for crypto firms to help them comply with marketing rules 

    News stories Published: 02/11/2023 Last modified: 02/11/2023
    Following a change in legislation, cryptoassets promotions targeting UK consumers now fall within our remit
  10. HOTMARKETSCFDS

    Warnings Published: 01/11/2023 Last modified: 01/11/2023
    HOTMARKETSCFDS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.