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  1. FCA publishes update on the cash savings market

    Statements Published: 06/12/2023 Last modified: 06/12/2023
    This data update follows the 14-point action plan the FCA set out in July and delivers on its commitment to monitor relevant firm and market trends.

  2. FCA writes to the Treasury Committee on Blackmore Bonds

    Statements Published: 06/12/2023 Last modified: 06/12/2023
    The FCA has written to the Treasury Committee about its decision not to take enforcement action following investigations into NCM Fund Services Ltd and Northern Provident Investments Ltd.

  3. Scammers looking to exploit financial stress at Christmas, FCA warns

    Scams Press Releases Published: 06/12/2023 Last modified: 06/12/2023
    The FCA warns of the risk of loan fee fraud as almost two-thirds of parents feel pressured to spend above their means at Christmas.

  4. Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org

    Warnings Published: 06/12/2023 Last modified: 06/12/2023
    Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Robo Invest (Clone of Previously Authorised Appointed Representative)

    Warnings Published: 06/12/2023 Last modified: 06/12/2023
    Robo Invest (Clone of Previously Authorised Appointed Representative) 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

  6. Stables

    Warnings Published: 05/12/2023 Last modified: 05/12/2023
    Stables is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. tranquiltradefx

    Warnings Published: 05/12/2023 Last modified: 05/12/2023
    tranquiltradefx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. PROFX GROUPS

    Warnings Published: 05/12/2023 Last modified: 05/12/2023
    PROFX GROUPS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. TRUSTFX LIVE

    Warnings Published: 05/12/2023 Last modified: 05/12/2023
    TRUSTFX LIVE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Coinsbit Inc. - https://coinsbit.io/

    Warnings Published: 05/12/2023 Last modified: 05/12/2023
    Coinsbit Inc. - https://coinsbit.io/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.