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  1. Adviser Mark Abley pays £106k for poor pension transfer advice

    Press Releases Published: 26/06/2023 Last modified: 26/06/2023
    The FCA has banned Mark Abley of County Capital Wealth Management Ltd (in liquidation) (CCWM) from providing any advice on pension transfers.
  2. Joint Regulatory Oversight Committee publishes commercial pricing principles for open banking

    News stories Published: 26/06/2023 Last modified: 26/06/2023
    This JROC paper sets out 5 principles for banks and registered third parties when agreeing a premium API commercial model.
  3. CENTRISFX

    Warnings Published: 23/06/2023 Last modified: 23/06/2023
    CENTRISFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Consumer warning on Blockchain Access UK Ltd

    News stories Published: 23/06/2023 Last modified: 29/06/2023
    Fraudsters are using the details of the FCA authorised EMD Agent Blockchain Access UK Ltd to deceive consumers.
  5. PhoenixTB

    Warnings Published: 22/06/2023 Last modified: 25/10/2023
    PhoenixTB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. TradesPeck

    Warnings Published: 22/06/2023 Last modified: 26/10/2023
    TradesPeck is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Orbit GTM

    Warnings Published: 22/06/2023 Last modified: 22/06/2023
    Orbit GTM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Swiss-Trade.co

    Warnings Published: 22/06/2023 Last modified: 22/06/2023
    Swiss-Trade.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Handelex

    Warnings Published: 21/06/2023 Last modified: 21/06/2023
    Handelex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Maddex Capital

    Warnings Published: 21/06/2023 Last modified: 21/06/2023
    Maddex Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.