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Check the Financial Services Register
You can check our FS Register to make sure a firm or individual is authorised and has permission for the service it’s offering you. -
The FCA sets out in detail how it will regulate consumer credit, including payday lending, when it takes over responsibility in April 2014
There is a balance to be struck here, and to make sure we get it right we want to hear from as many interested parties as possible.”. ... Consumers will continue to have access to the Financial Ombudsman Service, but there are currently no plans to -
Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (clone of FCA authorised firm)
Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (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 -
PMC Financial Services / Peter Manduell Financial Services Limited (Clone of FCA Authorised Firm)
PMC Financial Services / Peter Manduell Financial Services Limited (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 -
ITP Corporation / Intelligent Technology Pioneer Corporation / ITP Pro / ITP Club / ITP World / New ITP
ITP Corporation / Intelligent Technology Pioneer Corporation / ITP Pro / ITP Club / ITP World / New ITP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878)
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 -
Investec Plc / Investec Asset Management (clone of FCA authorised firms and UK registered company)
Investec Plc / Investec Asset Management (clone of FCA authorised firms and UK registered company) 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 -
Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm)
Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (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 -
DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies)
DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies) 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 -
Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth Ltd, VenetFX (clone of FCA authorised firm)
Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm. -
Credit Suisse PLC / Credit Suisse (UK) / Credit Suisse International (clone of FCA authorised firms)
Credit Suisse PLC / Credit Suisse (UK) / Credit Suisse International (clone of FCA authorised firms) 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