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Showing 2272 to 2281 of 3617 search results for part of our Brexit.

  1. Nateus Group (Clone of an EEA authorised firm)

    Warnings Published: 08/06/2020 Last modified: 01/06/2021
    Nateus Group (Clone of an EEA 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. SFVA Finance (clone of FCA authorised firm)

    Warnings Published: 03/05/2013 Last modified: 21/11/2020
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  3. Trojan Funds PLC (clone of FCA authorised fund)

    Warnings Published: 11/06/2021 Last modified: 13/07/2021
    Trojan Funds PLC (clone of FCA authorised fund) 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
  4. FCA publishes evaluation of its work on the financial advice market

    Press Releases Published: 03/12/2020 Last modified: 29/11/2021
    FCA publishes evaluation of its work on the financial advice market.
  5. Click Search Media t/a Debt Friendly (clone) (clone of FCA authorised firm)

    Warnings Published: 18/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. Money ID Loans Ltd (Clone of Authorised Firm)

    Warnings Published: 17/12/2019 Last modified: 17/12/2019
    Money ID Loans Ltd (Clone of 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
  7. Capital Management and Investments Ltd (clone of FCA authorised firm)

    Warnings Published: 14/10/2010 Last modified: 22/09/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  8. FCA announces next steps on improving the compensation framework

    Press Releases Published: 14/12/2022 Last modified: 14/12/2022
    The FCA has published the feedback it received to its call for input on the framework for protection provided through the Financial Services Compensation Scheme (FSCS), following concerns about increasing costs.
  9. FCA fines Barclays £284,432,000 for forex failings

    Press Releases Published: 19/05/2015 Last modified: 17/11/2021
    The Financial Conduct Authority (FCA) has imposed a financial penalty of £284,432,000 on Barclays Bank Plc (Barclays) for failing to control business practices in its foreign exchange (FX) business in London.
  10. The expanding scope of individual accountability for corporate misconduct

    Speeches Published: 03/04/2017 Last modified: 05/04/2017
    Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the New York University Program on Corporate Compliance and Enforcement