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FCA warns firms over anti-money laundering failings
We have warned firms about common failings we have found in financial crime controls. -
Finance FNEL (Clone of Previously FCA Authorised Appointed Representative)
Finance FNEL (Clone of Previously FCA Authorised Appointed Representative) 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 to investigate use of personal guarantees in certain small business lending
The Financial Conduct Authority (FCA) has today committed to investigate the use of personal guarantees by lenders to support loans to certain small businesses. The steps come in response to a super complaint from the Federation of Small Businesses -
INVESTIPRO
INVESTIPRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
CIPHERXINVEST
CIPHERXINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
bvastassets.com
bvastassets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Fxalchemy LTD
Fxalchemy LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Forex Masterminds
Forex Masterminds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FXTM TRADING/fxmarket-trading.com
FXTM TRADING/fxmarket-trading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
E Investments LLC (einvestmentsllc.com)
E Investments LLC (einvestmentsllc.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.