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FCA bans and fines Floris Jakobus Huisamen over London Capital & Finance plc financial promotions
The FCA has fined a former director of London Capital & Finance plc (LCF) £31,800 and banned him from working in financial services. Floris Jakobus Huisamen was responsible for compliance at LCF but recklessly signed off hundreds of financial -
faireysassociates.co.uk (Clone of FCA Authorised Firm)
faireysassociates.co.uk (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 -
Lendable Loans Finance Ltd (Clone of FCA Authorised Firm)
Lendable Loans Finance Ltd (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 -
ARES CAPITAL
ARES CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
HIROX / HIROX.UK
HIROX / HIROX.UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
VC Spectra / vcspectra.io
VC Spectra / vcspectra.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
PSTOCK TRADING / PSTOCKTRADING.CO.UK
PSTOCK TRADING / PSTOCKTRADING.CO.UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
SUNRISE SMITH CAPITAL PARTNERS
SUNRISE SMITH CAPITAL PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Coinbaseie (clone of FCA authorised firm)
Coinbaseie (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 -
Shifting the dial on financial crime requires a collective push
Collaborative action across four areas of focus can help shift the dial in our efforts to fight financial crime.