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Young investors driven by competition and hype
The FCA launches its new InvestSmart Campaign aimed at helping consumers to make better informed investment decisions. -
Forthplus Pensions Limited in administration – advice on next steps and how to protect yourself from scams
On 18 October 2021 the directors of Forthplus Pensions Limited, appointed Andrew Poxon, Alex Cadwallader and Barry Stewart of Leonard Curtis Business Solutions Group as joint administrators. -
Onyx Trade Group & Onyx Trade Group Ltd
Onyx Trade Group & Onyx Trade Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Quantus Holdings Strategies & Quantus Holdings Ltd
Quantus Holdings Strategies & Quantus Holdings Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Meteor Trade Investment Management Ltd (clone of FCA authorised firm)
Meteor Trade Investment Management 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 -
income-bonds.co
income-bonds.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Merger Arbitrage Advisors
Merger Arbitrage Advisors is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Union Investment Luxembourg (clone of an FCA Authorised Firm)
Union Investment Luxembourg (clone of an 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 -
Credit Suisse fined £147,190,276 (US$200,664,504) and undertakes to the FCA to forgive US$200 million of Mozambican debt
The Financial Conduct Authority has fined Credit Suisse over £147 million for serious financial crime due diligence failings related to loans worth over US$1.3 billion, which the bank arranged for the Republic of Mozambique. These loans and a bond -
WASOTRADE
WASOTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.