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  1. FCA acts over alleged £23 million unauthorised collective investment scheme

    Press Releases

    Published: 29/07/2025

    Last modified: 26/09/2025

    The FCA has begun High Court proceedings over an alleged unauthorised investment scheme involving consumer investments in static homes.
  2. Recovery Office Limited/recovery-office.com / recoveryoffice.co.uk (Clone of FCA authorised firm)

    Warnings

    Published: 29/07/2025

    Last modified: 08/01/2026

    Recovery Office Limited/recovery-office.com / recoveryoffice.co.uk (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
  3. GenixWeb

    Warnings

    Published: 28/07/2025

    Last modified: 28/07/2025

    GenixWeb is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. TOKENHEDG

    Warnings

    Published: 28/07/2025

    Last modified: 28/07/2025

    TOKENHEDG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. InvestarioX

    Warnings

    Published: 28/07/2025

    Last modified: 28/07/2025

    InvestarioX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Trade 350 App

    Warnings

    Published: 28/07/2025

    Last modified: 28/07/2025

    Trade 350 App is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FCA appoints Liam Coleman as interim chair of the Financial Ombudsman Service

    Press Releases

    Published: 28/07/2025

    Last modified: 28/07/2025

    Liam Coleman has been appointed interim chair of the Financial Ombudsman Service. He will take up the role on 10 October 2025.
  8. Stockport Credit Wallet / stockcreditwallet.com (Clone of FCA authorised firm)

    Warnings

    Published: 28/07/2025

    Last modified: 28/07/2025

    Stockport Credit Wallet / stockcreditwallet.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 dealing with
  9. bgc-brokers-lp.com (Clone of FCA authorised firm)

    Warnings

    Published: 25/07/2025

    Last modified: 06/01/2026

    bgc-brokers-lp.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 dealing with this unauthorised firm and how
  10. H2O Deputy CEO fined £1m and banned from financial services for deliberately misleading FCA

    Press Releases

    Published: 25/07/2025

    Last modified: 28/07/2025

    An FCA investigation found that Jean-Noel Alba lacked integrity because he misled the FCA.
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