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Money-bonds.co.uk (Clone of FCA authorised firm)
Money-bonds.co.uk (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 -
Somerset Capital Management (Clone of FCA Authorised firm)
Somerset Capital Management (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 -
[email protected]
[email protected] is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
[email protected]
[email protected] is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Burstein Capital Associates LLC
Burstein Capital Associates LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Deadline extension for Strong Customer Authentication
We have extended our deadline for implementing Strong Customer Authentication (SCA) for e-commerce transactions to 14 March 2022. -
Worldtradecenter/ The National Trade Center
Worldtradecenter/ The National Trade Center is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA charges Ian Hudson with fraudulent trading and carrying on regulated activities without authorisation
The Financial Conduct Authority (FCA) has commenced criminal proceedings against Ian James Hudson. -
World Markets Fund / WM Funds PLC (clone of Authorised Schedule 5 firm)
World Markets Fund / WM Funds PLC (clone of Authorised Schedule 5 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 consults on use of new powers to support orderly wind down of critical benchmarks
Today the FCA has published a consultation on its proposed policy framework for exercising two of its new powers under the Benchmarks Regulation (BMR), which will be introduced by the Financial Services Act 2021. These powers relate to the use of