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  1. FCA fines Sir Christopher Gent for disclosing inside information

    Press Releases

    Published: 05/08/2022

    Last modified: 05/08/2022

    The Financial Conduct Authority (FCA) has fined Sir Christopher Gent, former non-executive Chairman of ConvaTec Group Plc, £80,000 for unlawfully disclosing inside information.

  2. Newton Corp (Clone of FCA Authorised Firm)

    Warnings

    Published: 04/08/2022

    Last modified: 04/08/2022

    Newton Corp (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. PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring

    Warnings

    Published: 04/08/2022

    Last modified: 19/05/2024

    PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Reclaim Experts

    Warnings

    Published: 03/08/2022

    Last modified: 17/09/2024

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

  5. LC Holding / Logical Connections Holding

    Warnings

    Published: 03/08/2022

    Last modified: 23/09/2022

    LC Holding / Logical Connections Holding is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. William Fountain Insurance Brokers (Clone of FCA Authorised Firm)

    Warnings

    Published: 03/08/2022

    Last modified: 03/08/2022

    William Fountain Insurance Brokers (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

  7. Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm)

    Warnings

    Published: 03/08/2022

    Last modified: 05/10/2022

    Eaglestones Finance / eaglestone-fin.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

  8. FCA confirms new rules to improve oversight of Appointed Representatives

    Press Releases

    Published: 03/08/2022

    Last modified: 03/08/2022

    Our new rules to make authorised financial firms more responsible for their appointed representatives (ARs). 

  9. Refundex

    Warnings

    Published: 02/08/2022

    Last modified: 02/08/2022

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

  10. Claims Advisory Service

    Warnings

    Published: 02/08/2022

    Last modified: 02/08/2022

    Claims Advisory Service is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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