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FCA stops BDSwiss offering contracts for differences (CFDs) to UK customers
The FCA has acted to stop a Cypriot-based firm, BDSwiss Holding Plc, and other members of the BDSwiss Group from offering high risk contracts for differences (CFDs) to UK investors. -
Bestport Ventures (clone of FCA authorised firm)
Bestport Ventures (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 -
Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm)
Vibe InvestLIMITED/ Vibe Invest (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 -
Invexeo
Invexeo is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Ginjiro Acquisitions
Ginjiro Acquisitions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
See Fixed Rates
See Fixed Rates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Fixed Rate Bonds & Savings
Fixed Rate Bonds & Savings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA wins case against Avacade in the Court of Appeal
The Court of Appeal has upheld findings of breaches against Alexandra Associates (UK) Limited trading as Avacade Future Solutions (AA), and Craig and Lee Lummis in a case brought by the Financial Conduct Authority (FCA). -
Punter Southall / buy.lidlbond.com (Clone of FCA authorised firm)
Punter Southall / buy.lidlbond.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 -
FCA response to Provident’s scheme being approved by the High Court
We continue to have significant concerns about Schemes of Arrangement being proposed and used by firms to avoid paying customers redress. The firm remains under investigation for its conduct.