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  1. bluecrest.pro (Clone of FCA Authorised firm)

    Warnings

    Published: 02/10/2024

    Last modified: 02/10/2024

    bluecrest.pro (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
  2. Polar Capital (clone of FCA authorised firm)

    Warnings

    Published: 02/10/2024

    Last modified: 02/10/2024

    Polar Capital (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
  3. FCA fines Starling Bank £29m for failings in their financial crime systems and controls

    Press Releases

    Published: 02/10/2024

    Last modified: 05/12/2025

    The FCA has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening.
  4. The end of LIBOR

    Press Releases

    Published: 01/10/2024

    Last modified: 01/10/2024

    On 30 September 2024, the remaining synthetic LIBOR settings were published for the last time and LIBOR came to an end.
  5. TITANEXX

    Warnings

    Published: 01/10/2024

    Last modified: 01/10/2024

    TITANEXX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. WEALTHSTECH

    Warnings

    Published: 01/10/2024

    Last modified: 01/10/2024

    WEALTHSTECH is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. GETLOANSNOW

    Warnings

    Published: 01/10/2024

    Last modified: 01/10/2024

    GETLOANSNOW is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. ALPHA INVESTOR

    Warnings

    Published: 01/10/2024

    Last modified: 01/10/2024

    ALPHA INVESTOR is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. wealth-max.org

    Warnings

    Published: 01/10/2024

    Last modified: 01/10/2024

    wealth-max.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. AUTOMATED FOREX

    Warnings

    Published: 01/10/2024

    Last modified: 02/10/2024

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