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AUTOFOREX DIRECT
AUTOFOREX DIRECT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Vector Wealth Ltd enters administration
We set out the steps Vector Wealth Ltd customers can take and advice on how to protect against scams by fraudsters claiming to be acting on behalf of the administrators. -
This Is Money Rates (clone of Appointed Representative)
This Is Money Rates (clone of Appointed Representative) 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 -
https://lombardodierfunds.com/ (Clone of FCA authorised firm)
https://lombardodierfunds.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 -
FCA review finds weaknesses in some challenger banks’ financial crime controls
FCA review found that challenger banks need to improve how they assess financial crime risk, with some failing to adequately check their customers’ income and occupation. -
Lodestone Partners / Loadstone
Lodestone Partners / Loadstone is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA secures £2,000,000 account forfeiture order
QPay Europe Limited, which claims to be a fintech start up offering due diligence and underwriting services, has consented to court orders to give up £2,000,000 held in its name following proceedings brought by the Financial Conduct Authority (FCA) -
IWL Consulting
IWL Consulting is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Fin-Atlantic Securities, Inc
Fin-Atlantic Securities, Inc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Corrie Bauckham Batts Limited enters liquidation
On 20 April 2022, Corrie Bauckham Batts Limited entered liquidation. John Dean Cullen and Rachel Helen Lai of Menzies LLP were appointed as Joint Liquidators of Corrie Bauckham Batts Limited.