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The FCA welcomes the Secondary Capital Raising Review Report
FCA welcomes the publication of the Capital Raising Review final report, commissioned by the Government in October 2021. -
Easy Finance (clone of FCA authorised firm)
Easy Finance (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 -
Half a million consumers paying less credit card interest following FCA intervention
Nearly 600,000 people are now paying less in interest and charges on their credit card debt because of changes made by the FCA. -
AFX Trade LLC
AFX Trade LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Claymore Bullion (Clone of FCA authorised firm)
Claymore Bullion (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 -
FCA fines The TJM Partnership Limited (in liquidation) £2 million for serious financial crime control failings in relation to cum-ex trading
The FCA has fined The TJM Partnership Limited (in liquidation) £2,038,700 for failing to ensure it had effective systems and controls to identify and reduce the risk of financial crime and money laundering in its business. This is the third case -
legitimatebitcoin.com
legitimatebitcoin.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
How the UK will regulate for the future
Speech by Nikhil Rathi, our Chief Executive, delivered at the Peterson Institute for International Economics. -
Share Credit Securities Ltd (Clone of FCA authorised firm)
Share Credit Securities Ltd (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 -
Trustfundfx
Trustfundfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.