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  1. Upper Tribunal decision in Mr Markos Markou vs FCA

    Statements

    Published: 28/04/2023

    Last modified: 28/04/2023

    FCA believes that the decision is incorrect and irrational. We will be seeking permission to appeal the decision.
  2. Pipinvestors (Clone of FCA Authorised Firm)

    Warnings

    Published: 28/04/2023

    Last modified: 28/04/2023

    Pipinvestors (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
  3. Spw Fixed Income/Spw Savings (Clone of FCA authorised firm)

    Warnings

    Published: 28/04/2023

    Last modified: 28/04/2023

    Spw Fixed Income/Spw Savings (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
  4. OPBAS publishes report on legal and accountancy sector supervision

    Press Releases

    Published: 28/04/2023

    Last modified: 28/04/2023

    In its fourth report, the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has found that professional bodies are continuing to demonstrate good levels of compliance with money laundering regulations but improvements in how
  5. Bitchain

    Warnings

    Published: 27/04/2023

    Last modified: 27/04/2023

    Bitchain is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Easyprofitsactive

    Warnings

    Published: 27/04/2023

    Last modified: 27/04/2023

    Easyprofitsactive is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Market Giants

    Warnings

    Published: 27/04/2023

    Last modified: 13/06/2023

    Market Giants is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. A credit market that delivers for consumers

    Speeches

    Published: 27/04/2023

    Last modified: 27/04/2023

    Speech by Roma Pearson, Director of Consumer Finance, delivered at Credit Summit 2023.
  9. Best One Finance

    Warnings

    Published: 26/04/2023

    Last modified: 26/04/2023

    Best One Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. munrofinancialplannersltd.com

    Warnings

    Published: 26/04/2023

    Last modified: 26/04/2023

    munrofinancialplannersltd.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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