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Larry Barreto and Tassib Hussain sentenced for mortgage fraud
On 27 March 2024, Larry Barreto and Tassib Hussain were sentenced for fraud offences following a prosecution brought by the FCA, which saw the pair convicted in November 2023. -
Bank of England, FCA, PRA and PSR conduct 2023 review of Memorandum of Understanding for payment systems in the UK
The Bank of England, the Financial Conduct Authority, the Prudential Regulation Authority and the Payment Systems Regulator have a joint-authority Memorandum of Understanding (MoU). -
GRAMTECHCLUB
GRAMTECHCLUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FXCRYPTOPAYERS
FXCRYPTOPAYERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Bit Invest Ltd
Bit Invest Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA finds concerns over insurers’ valuation of written-off or stolen vehicles
The Financial Conduct Authority (FCA) has identified shortcomings in how some motor insurance firms are valuing written-off or stolen vehicles. -
BNP Groups / bnpgroups.co.uk
BNP Groups / bnpgroups.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Globus Solutions trading as Roobic.io
Globus Solutions trading as Roobic.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Mile Stone Finance / milestonefinance.co.uk
Mile Stone Finance / milestonefinance.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Cred Investments UK (Clone of UK Registered Company)
Cred Investments UK (Clone of UK Registered Company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.