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  1. FCA publishes final report on IFPR implementation observations

    News stories Published: 27/11/2023 Last modified: 27/11/2023
    Final report on our multi-firm review into firms’ progress in implementing the ICARA process and reporting requirements under the IFPR.
  2. Infinity Business Brokers Limited / https://infinity-brokers.com

    Warnings Published: 27/11/2023 Last modified: 27/11/2023
    Infinity Business Brokers Limited / https://infinity-brokers.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm)

    Warnings Published: 27/11/2023 Last modified: 15/12/2023
    CWG Markets/ CWG Foreign Exchange (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
  4. FCA bans Nigel Lewis and Susan Jones for incompetent British Steel Pension Scheme advice

    Press Releases Published: 27/11/2023 Last modified: 27/11/2023
    The Financial Conduct Authority (FCA) has banned Nigel Lewis and Susan Jones of West Wales Financial Services Limited (in liquidation) (WWFS) from advising customers on pension transfers and pension opt outs. Mr Lewis has also been banned from
  5. VentureXchange

    Warnings Published: 26/11/2023 Last modified: 14/05/2024
    VentureXchange is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. TNFL FX

    Warnings Published: 24/11/2023 Last modified: 04/04/2024
    TNFL FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. TRADEFXELITE

    Warnings Published: 24/11/2023 Last modified: 24/11/2023
    TRADEFXELITE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. hashgain.ltd

    Warnings Published: 24/11/2023 Last modified: 24/11/2023
    hashgain.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. primefunds.net

    Warnings Published: 24/11/2023 Last modified: 24/11/2023
    primefunds.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. ashlandtech.ltd

    Warnings Published: 24/11/2023 Last modified: 24/11/2023
    ashlandtech.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.