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Five individuals face conspiracy to commit insider dealing and money laundering charges
The FCA has started criminal proceedings against 5 individuals for conspiracy to commit insider dealing and money laundering. -
Statement on wind-up of FSCB
The Financial Services Culture Board (FSCB) has supported industry in taking huge strides to improve culture following the financial crisis. -
Building better foundations in AI
Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at The Alan Turing Institute’s Framework for Responsible Adoption of Artificial Intelligence in the Financial Services Industry event. -
TapTop Fintech Ltd
TapTop Fintech Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Portman Financial Management
Portman Financial Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Abbey Loans / Abby Finance
Abbey Loans / Abby Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
easternpowernetworks-sustainability.co.uk
easternpowernetworks-sustainability.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Alpha Capital / alpha-capitalfx.com
Alpha Capital / alpha-capitalfx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Alpha-Crypx / Alfa-Crypx / AlfaBTC
Alpha-Crypx / Alfa-Crypx / AlfaBTC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
MMRECOVERYLIMITED (Clone of FCA authorised firm)
MMRECOVERYLIMITED (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