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  1. FCA finds further work required to fully embed ‘Guiding Principles’ for ESG and sustainable investment funds

    Press Releases Published: 16/11/2023 Last modified: 16/11/2023
    A review by the FCA has found that while most Authorised Fund Managers (AFMs) have made efforts to comply with the FCA’s expectations on the design, delivery, and disclosure of their ESG and sustainable funds, further improvement is needed.
  2. 4Tradexchange

    Warnings Published: 15/11/2023 Last modified: 15/11/2023
    4Tradexchange is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Massivesignalfx

    Warnings Published: 15/11/2023 Last modified: 15/11/2023
    Massivesignalfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Global Earning Option

    Warnings Published: 15/11/2023 Last modified: 15/11/2023
    Global Earning Option is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Fidelis Wealth Management

    Warnings Published: 15/11/2023 Last modified: 29/02/2024
    Fidelis Wealth Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Xemifxmarkets

    Warnings Published: 15/11/2023 Last modified: 15/11/2023
    Xemifxmarkets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Globalassetfirm (www.globalassetfirm.online)

    Warnings Published: 15/11/2023 Last modified: 15/11/2023
    Globalassetfirm (www.globalassetfirm.online) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. fraudcompany.co.uk / the-fraud-company.co.uk

    Warnings Published: 15/11/2023 Last modified: 15/11/2023
    fraudcompany.co.uk / the-fraud-company.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. FCA places restrictions on KBFS Financial Limited

    News stories Published: 15/11/2023 Last modified: 15/11/2023
    We have imposed a number of restrictions on KBFS Financial Limited preventing it from carrying on any regulated activities and restricting access to its assets.
  10. Two individuals guilty of making £3m worth of fraudulent mortgage applications

    Press Releases Published: 15/11/2023 Last modified: 15/11/2023
    Larry Barreto, based in the East Midlands, has been found guilty today of 11 charges of fraud by false representation following a prosecution brought by the FCA.