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  1. Our USA Loan PayDay Loans

    Warnings Published: 06/07/2023 Last modified: 06/07/2023
    Our USA Loan PayDay Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Morris Capitals / morris-capitals.com

    Warnings Published: 06/07/2023 Last modified: 06/07/2023
    Morris Capitals / morris-capitals.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Asset managers told to review liquidity management in funds

    Press Releases Published: 06/07/2023 Last modified: 06/07/2023
    We have reviewed liquidity management in asset managers and found that firms need to increase their focus on liquidity risk.
  4. FCA sets out expectation for fair and competitive saving rates

    Statements Published: 06/07/2023 Last modified: 06/07/2023
    The meeting with the UK’s largest banks and building society builds on work we have been doing over several months – to monitor the savings markets and the decisions made.
  5. Arvato Energy (Clone of FCA Authorised Firm)

    Warnings Published: 05/07/2023 Last modified: 05/07/2023
    Arvato Energy (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 how to
  6. Financial regulator sets out further reforms to improve markets and bolster competitiveness

    Press Releases Published: 05/07/2023 Last modified: 05/07/2023
    FCA sets out further reforms to help strengthen the UK’s leading position as a global and vibrant financial centre. 
  7. We welcome the consultation on a new Code of Conduct for Environmental, Social and Governance data and ratings providers

    News stories Published: 05/07/2023 Last modified: 05/07/2023
    As firms grow increasingly reliant on third party ESG data and ratings products, the FCA wants to increase transparency and trust in this growing market.
  8. Moglax

    Warnings Published: 04/07/2023 Last modified: 08/09/2023
    Moglax is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Paxos-Plus

    Warnings Published: 04/07/2023 Last modified: 04/07/2023
    Paxos-Plus is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Interacinvestor

    Warnings Published: 04/07/2023 Last modified: 12/12/2023
    Interacinvestor is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.