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  1. FCA joins forces with global regulators to foster digital innovation with Project Guardian

    Statements Published: 31/10/2023 Last modified: 31/10/2023
    The FCA joins MAS, Singapore’s central bank, the Financial Services Agency of Japan (FSA), and the Swiss Financial Market Supervisory Authority (FINMA) as part of Project Guardian.
  2. GLOBALEQUITY FIN.NET

    Warnings Published: 30/10/2023 Last modified: 30/10/2023
    GLOBALEQUITY FIN.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Premium Invest Club

    Warnings Published: 30/10/2023 Last modified: 30/10/2023
    Premium Invest Club is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. btb.inc - Be The Bank and/or BTB

    Warnings Published: 30/10/2023 Last modified: 24/11/2023
    btb.inc - Be The Bank and/or BTB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. advantawealth.co (Clone of FCA Authorised Firm)

    Warnings Published: 30/10/2023 Last modified: 30/10/2023
    advantawealth.co (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
  6. H.P.A.S Limited (trading as Safestyle UK) enters administration

    News stories Published: 30/10/2023 Last modified: 10/11/2023
    On 30 October 2023 the directors of H.P.A.S Limited appointed Richard John Harrison and William James Wright of Interpath Advisory as joint administrators. The administrators are qualified insolvency practitioners.
  7. Premier Group Financial Services (Clone of FCA Authorised firm)

    Warnings Published: 30/10/2023 Last modified: 08/12/2023
    Premier Group Financial Services (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
  8. firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative)

    Warnings Published: 30/10/2023 Last modified: 30/10/2023
    firstautomotive.co.uk (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
  9. FCA statement regarding NatWest Group

    Statements Published: 27/10/2023 Last modified: 27/10/2023
    As previously set out, we have been intensifying supervisory work in relation to NatWest Group and Coutts since the widely reported events earlier this year.
  10. Crypto Wealth Expert / www.cw-expert.co

    Warnings Published: 27/10/2023 Last modified: 21/03/2024
    Crypto Wealth Expert / www.cw-expert.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.