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  1. FCA confirms leasehold buildings insurance reforms

    Press Releases Published: 29/09/2023 Last modified: 29/09/2023
    The FCA has confirmed new measures to support leaseholders in the multi-occupancy buildings insurance market.
  2. VETEX BANK

    Warnings Published: 28/09/2023 Last modified: 28/09/2023
    VETEX BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. STANDARD ROYAL BANK

    Warnings Published: 28/09/2023 Last modified: 28/09/2023
    STANDARD ROYAL BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. TIO Market Trading/ Tiomarkets-trading.com (Clone of FCA Authorised firm)

    Warnings Published: 28/09/2023 Last modified: 28/09/2023
    TIO Market Trading/ Tiomarkets-trading.com (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
  5. FCA takes action against Darren Reynolds and Andrew Deeney of Active Wealth for dishonest pension transfer advice

    Press Releases Published: 28/09/2023 Last modified: 28/09/2023
    The FCA has decided to fine Mr Reynolds of Active Wealth (UK) Limited (Active Wealth) £2,212,316 and ban him from working in financial services. Mr Deeney was fined £397,400 and banned from working in financial services.
  6. FXPRIME

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    FXPRIME is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. kudoscm.com

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    kudoscm.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FXCRYPTOTRADE

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    FXCRYPTOTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. NOVAFX HOLDINGS

    Warnings Published: 27/09/2023 Last modified: 28/09/2023
    NOVAFX HOLDINGS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Trust Wave Bank

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    Trust Wave Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.