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  1. Cornhill Finance Management

    Warnings Published: 25/04/2023 Last modified: 25/04/2023
    Cornhill Finance Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. FCA warns consumers about mismanagement of 'asset protection' trust schemes

    News stories Published: 25/04/2023 Last modified: 10/05/2023
    We have seen cases of firms seriously mismanaging trusts. Find out more about harm we’ve seen and how to protect yourself.
  3. AVA TRADES GO

    Warnings Published: 24/04/2023 Last modified: 24/04/2023
    AVA TRADES GO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. FCA sets out recommendations for LDI managers

    Press Releases Published: 24/04/2023 Last modified: 24/04/2023
    Recommendations for asset managers designed to increase resilience of Liability Driven Investment funds.
  5. UNLIMITED CAPITAL TRADING / THE UNLIMITED CAPITAL

    Warnings Published: 24/04/2023 Last modified: 24/04/2023
    UNLIMITED CAPITAL TRADING / THE UNLIMITED CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Financial watchdog puts banks on alert in fight against money laundering via the Post Office

    Press Releases Published: 24/04/2023 Last modified: 24/04/2023
    A series of measures designed to reduce the risk of money laundering via the Post Office have today been set out by the FCA. 
  7. Polar BTC

    Warnings Published: 21/04/2023 Last modified: 01/11/2023
    Polar BTC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Invest Ehub

    Warnings Published: 21/04/2023 Last modified: 21/04/2023
    Invest Ehub is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Debt Help Group Ltd

    Warnings Published: 21/04/2023 Last modified: 12/06/2023
    Debt Help Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Waterman XE / watermanxe.com

    Warnings Published: 21/04/2023 Last modified: 21/04/2023
    Waterman XE / watermanxe.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.