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Internal investigations by firms
Speech by Jamie Symington, Director in Enforcement (Wholesale, Unauthorised Business and Intelligence), FCA, delivered at the Pinsent Masons Regulatory Conference 2015 on 5 November 2015. This is the text of the speech as drafted, which may differ -
SDA Investors Co (claiming to be registered in the USA)
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. -
Somerset Gate International
Somerset Gate International is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Hamilton Bank International
Hamilton Bank International is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Intercontinental Trust Bank
Intercontinental Trust Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Notice of Decision 2026: NORDE MOTORS LTD [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
The changing face and nature of products and services - Do Keep Up… [pdf]
Paper from the Future Horizons Conference. -
CREDIT FINANCE CORPORATION
CREDIT FINANCE CORPORATION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
House of Loans (clone) (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
Allied Partners Financial
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.