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  1. We invite Politically Exposed Persons to share their experiences

    News stories

    Published: 15/08/2023

    Last modified: 15/08/2023

    We have written to MPs, peers and other interested parties
  2. Brown & Andrews / brownandandrews.com (Clone of FCA Authorised Firm)

    Warnings

    Published: 15/08/2023

    Last modified: 25/10/2023

    Brown & Andrews / brownandandrews.com (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
  3. FCA analysis reveals there are fewer than 1 million interest-only mortgages outstanding

    Press Releases

    Published: 15/08/2023

    Last modified: 15/08/2023

    The number of interest-only (750,000) and part-interest-only (245,000) mortgages has halved since 2015, new FCA analysis has found
  4. Smart Direct Broker (Clone of FCA Authorised Firm)

    Warnings

    Published: 14/08/2023

    Last modified: 14/08/2023

    Smart Direct Broker (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
  5. BLOCKNUXOPTION

    Warnings

    Published: 11/08/2023

    Last modified: 11/08/2023

    BLOCKNUXOPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. AVA FX index / avafxindex.online

    Warnings

    Published: 11/08/2023

    Last modified: 11/08/2023

    AVA FX index / avafxindex.online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD

    Warnings

    Published: 11/08/2023

    Last modified: 11/08/2023

    BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)

    Warnings

    Published: 11/08/2023

    Last modified: 11/08/2023

    condorcapitalmarkets.ltd (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
  9. FXRage

    Warnings

    Published: 10/08/2023

    Last modified: 10/08/2023

    FXRage is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. CONFIDENCIAL FXMARKETS

    Warnings

    Published: 10/08/2023

    Last modified: 10/08/2023

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