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  1. Upper Tribunal decision in Mr Markos Markou vs FCA

    Statements Published: 28/04/2023 Last modified: 28/04/2023
    FCA believes that the decision is incorrect and irrational. We will be seeking permission to appeal the decision.
  2. Pipinvestors (Clone of FCA Authorised Firm)

    Warnings Published: 28/04/2023 Last modified: 28/04/2023
    Pipinvestors (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
  3. Spw Fixed Income/Spw Savings (Clone of FCA authorised firm)

    Warnings Published: 28/04/2023 Last modified: 28/04/2023
    Spw Fixed Income/Spw Savings (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
  4. OPBAS publishes report on legal and accountancy sector supervision

    Press Releases Published: 28/04/2023 Last modified: 28/04/2023
    In its fourth report, the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has found that professional bodies are continuing to demonstrate good levels of compliance with money laundering regulations but improvements in how
  5. Bitchain

    Warnings Published: 27/04/2023 Last modified: 27/04/2023
    Bitchain is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Easyprofitsactive

    Warnings Published: 27/04/2023 Last modified: 27/04/2023
    Easyprofitsactive is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Market Giants

    Warnings Published: 27/04/2023 Last modified: 13/06/2023
    Market Giants is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. A credit market that delivers for consumers

    Speeches Published: 27/04/2023 Last modified: 27/04/2023
    Speech by Roma Pearson, Director of Consumer Finance, delivered at Credit Summit 2023.
  9. Best One Finance

    Warnings Published: 26/04/2023 Last modified: 26/04/2023
    Best One Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. munrofinancialplannersltd.com

    Warnings Published: 26/04/2023 Last modified: 26/04/2023
    munrofinancialplannersltd.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.