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  1. Competition Act 1998 investigations

    Press Releases

    Published: 06/05/2026

    Last modified: 06/05/2026

    We are investigating Mastercard, PayPal and Visa under Chapter I of the Competition Act 1998, and Mastercard and Visa under Chapter II of the Competition Act 1998, for suspected anti-competitive conduct linked to the funding and usage of PayPal’s
  2. FCA to review claims management practices

    Statements

    Published: 06/05/2026

    Last modified: 06/05/2026

    The FCA is launching a review of the claims management market, following concerns that consumers are being failed by some claims management companies (CMCs) and law firms.
  3. TP24GLOBAL

    Warnings

    Published: 05/05/2026

    Last modified: 05/05/2026

    TP24GLOBAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. RAYINVEST EDGE / RAYINVESTEDGE.COM

    Warnings

    Published: 05/05/2026

    Last modified: 05/05/2026

    RAYINVEST EDGE / RAYINVESTEDGE.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. AssetRise International Bank (AIB)

    Warnings

    Published: 05/05/2026

    Last modified: 05/05/2026

    AssetRise International Bank (AIB) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. HashVests / hashvests.com

    Warnings

    Published: 01/05/2026

    Last modified: 01/05/2026

    HashVests / hashvests.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Wealth Wave Profit

    Warnings

    Published: 01/05/2026

    Last modified: 01/05/2026

    Wealth Wave Profit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Bullish Investment Ique

    Warnings

    Published: 01/05/2026

    Last modified: 01/05/2026

    Bullish Investment Ique is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Cenor Holdings / cenorholdings.com

    Warnings

    Published: 01/05/2026

    Last modified: 01/05/2026

    Cenor Holdings / cenorholdings.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. FCA statement on legal challenges to motor finance scheme

    Statements

    Published: 01/05/2026

    Last modified: 01/05/2026

    This statement explains why an industry-wide scheme is the quickest way to deliver fair compensation, maintain market confidence, and provides updated advice for consumers.
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