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  1. FCA charges Hampshire-based independent financial adviser with multiple fraud offences

    Press Releases

    Published: 13/02/2025

    Last modified: 05/12/2025

    The FCA has charged independent financial adviser Lisa Campbell with criminal offences.
  2. Bittrademiner

    Warnings

    Published: 12/02/2025

    Last modified: 12/02/2025

    Bittrademiner is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. UK Housing Disrepair Claims / www.ukhousingdisrepairclaims.co.uk

    Warnings

    Published: 12/02/2025

    Last modified: 12/02/2025

    UK Housing Disrepair Claims / www.ukhousingdisrepairclaims.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. FXCRYPTOMINEXPLORE

    Warnings

    Published: 11/02/2025

    Last modified: 11/02/2025

    FXCRYPTOMINEXPLORE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. PERFECTINVESTCOMPANY

    Warnings

    Published: 11/02/2025

    Last modified: 11/02/2025

    PERFECTINVESTCOMPANY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. THESWIFTCHAIN / THE SWIFT CHAIN

    Warnings

    Published: 10/02/2025

    Last modified: 10/02/2025

    THESWIFTCHAIN / THE SWIFT CHAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FCCAir (clone of an FCA authorised firm)

    Warnings

    Published: 10/02/2025

    Last modified: 10/02/2025

    FCCAir (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 firm and how to protect
  8. FX Solaris (clone of an FCA authorised firm)

    Warnings

    Published: 10/02/2025

    Last modified: 10/02/2025

    FX Solaris (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 firm and how to
  9. CASHMONEYASSETS

    Warnings

    Published: 07/02/2025

    Last modified: 07/02/2025

    CASHMONEYASSETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. grandprofits.info

    Warnings

    Published: 07/02/2025

    Last modified: 07/02/2025

    grandprofits.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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