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Final Notice 2016: Remote Audit Ltd [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. -
Merit Loans (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
Caledonian Equity Group
We have published this statement to warn consumers against dealing with unauthorised firms. -
British Lenders Limited
We have published this statement to warn consumers against dealing with unauthorised firms. -
OneTrade (clone) (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
Charles Ross Associates
We have published this statement to warn consumers against dealing with unauthorised firms. -
A sustainable conduct environment
Speech by Clive Adamson, Director of Supervision, the FCA, at the Association of Professional Compliance Consultants’ annual conference. This is the text of the speech as drafted, which may differ from the delivered version. -
Axis Capital Limited
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. -
RG-Client (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'. -
DFX Investment Platform
DFX Investment Platform is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.