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We request data from banks on account closures
FCA sends information request to the largest banks and building societies. -
Watch out for signs of loan fee fraud as summer spending fuels financial pressure
With summer in full swing, the FCA launches its latest campaign to help consumers spot and avoid loan fee fraud. -
Blockstramfx
Blockstramfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
GRANDFXOPTION
GRANDFXOPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Forexsignals.tech
Forexsignals.tech is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Deltas Crypto (Clone of FCA Authorised firm)
Deltas Crypto (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 -
Suisse Coin Hub (Clone of FCA Authorised firm)
Suisse Coin Hub (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 -
Hastings & Rother Credit Union enters administration
Hastings & Rother Credit Union Limited was placed into administration on 8 August 2023. -
Investing Capitals / investing-capitals.com (Clone of FCA Authorised Firm)
Investing Capitals / investing-capitals.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 -
Hamsard 3225 Limited (trading as CLC Finance) enters administration
On 8 August 2023 Hamsard 3225 Limited entered into administration. Robert Maxwell and Julian Pitts of Begbies Traynor (Central) LLP were appointed joint administrators.