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  1. Polar Capitals / polarcapitals.co.uk / polar-capitals.com (clone of FCA Authorised Firm)

    Warnings Published: 29/02/2024 Last modified: 29/02/2024
    Polar Capitals / polarcapitals.co.uk / polar-capitals.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
  2. CorsonBest

    Warnings Published: 28/02/2024 Last modified: 28/02/2024
    CorsonBest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. GLOBAL INVESTMENT PRO

    Warnings Published: 28/02/2024 Last modified: 28/02/2024
    GLOBAL INVESTMENT PRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP

    Warnings Published: 28/02/2024 Last modified: 26/03/2024
    STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. UNITY BANK

    Warnings Published: 27/02/2024 Last modified: 29/02/2024
    UNITY BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. SHEEVE INVESTMENT BANK

    Warnings Published: 27/02/2024 Last modified: 28/02/2024
    SHEEVE INVESTMENT BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Stock Miners Investment

    Warnings Published: 27/02/2024 Last modified: 28/02/2024
    Stock Miners Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. ROYAL ASSET INVESTMENTS

    Warnings Published: 27/02/2024 Last modified: 28/02/2024
    ROYAL ASSET INVESTMENTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878)

    Warnings Published: 27/02/2024 Last modified: 02/07/2024
    Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878) 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
  10. Evolving our enforcement approach to protect and grow our markets

    Speeches Published: 27/02/2024 Last modified: 27/02/2024
    Speech by Therese Chambers, FCA joint executive director of enforcement and market oversight, delivered at The Market Abuse and Market Manipulation Summit.