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Final Notice 2016: Macba Limited [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
FXCRYPTO FINANCE MARKET
FXCRYPTO FINANCE MARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Premier Capital Finance
Premier Capital Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Cedar Call (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
FCA bans Terry Farr
The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled -
Need Quid (clone of FCA authorised firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'. -
Coleman and Partners
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. -
Laurus Capital Group
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. -
LLP Holdings Limited
LLP Holdings Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Final Notice 2020: Awesome 3 Limited [pdf]
This final notice (Awesome 3 Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.