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  1. Clearstream Ltd (Clone of FCA authorised firm)

    Warnings Published: 01/02/2023 Last modified: 01/02/2023
    Clearstream Ltd (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
  2. FCA confirms appointment of Chair of the Payment Systems Regulator

    News stories Published: 01/02/2023 Last modified: 01/02/2023
    Aidene Walsh has been appointed Chair of the Payment Systems Regulator for a three-year term. 
  3. The FCA and Practitioner Panel joint survey for 2023 launches

    News stories Published: 01/02/2023 Last modified: 01/02/2023
    The FCA and Practitioner Panel 2022/23 survey is being sent to a sample of regulated firms, to gather their feedback on how we are doing in regulating the industry.
  4. Empower Financial Services, Inc / Financial Solutions CP (Clone of FCA authorised firm)

    Warnings Published: 01/02/2023 Last modified: 21/02/2023
    Empower Financial Services, Inc / Financial Solutions CP (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
  5. 22 Pips

    Warnings Published: 31/01/2023 Last modified: 31/01/2023
    22 Pips is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Oxford Wise

    Warnings Published: 31/01/2023 Last modified: 28/03/2023
    Oxford Wise is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. National Credit Lenders

    Warnings Published: 31/01/2023 Last modified: 31/01/2023
    National Credit Lenders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Restrictions placed on Nexus Independent Financial Advisers and Nexus Investment Managers

    News stories Published: 31/01/2023 Last modified: 31/01/2023
    On 25 January 2023, the FCA imposed a number of restrictions on Nexus Independent Financial Advisers and Nexus Investment Managers preventing them from carrying out any regulated activities and restricting access to their assets due to concerns
  9. Exchangenilo

    Warnings Published: 30/01/2023 Last modified: 30/01/2023
    Exchangenilo is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. O3FX CAPITAL

    Warnings Published: 30/01/2023 Last modified: 30/01/2023
    O3FX CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.