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Updated: 2 hours 8 min ago

EJS Gesrion D’actifs / EJS Placements Financiers (clone)

Fri, 01/19/2018 - 11:49
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’. 

ESMA’s Call for Evidence on temporary product intervention measures applicable to contracts for difference and binary options sold to retail clients

Thu, 01/18/2018 - 09:30
On 18 January 2018, the European Securities and Markets Authority (ESMA) issued a consultation paper on applying potential product intervention measures to contracts for differences (CFDs) and binary options sold to retail clients.

Karel Besta / KB Financial Solutions (clone of EEA authorised firm)

Wed, 01/17/2018 - 11:49
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’. 

Prime Admin Services

Tue, 01/16/2018 - 15:47
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Skyblue Capital

Mon, 01/15/2018 - 16:59
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

EasyPro Loans

Fri, 01/12/2018 - 15:55
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

FCA issues list of unauthorised binary options providers

Fri, 01/12/2018 - 10:05
The Financial Conduct Authority (FCA) has today published a list of 94 firms without FCA authorisation that it understands to be offering binary options trading to UK consumers.

2018 fines

Mon, 01/08/2018 - 11:00
This table contains information about fines published during the calendar year ending 2018. The total amount of fines so far is £250,000.

FCA fines and bans former RBS trader, Neil Danziger

Mon, 01/08/2018 - 10:00
The Financial Conduct Authority (FCA) has imposed a financial penalty of £250,000 on former Royal Bank of Scotland (RBS) interest rate derivatives trader, Neil Danziger, and prohibited him from performing any function in relation to any regulated financial activity.

Wageme (clone)

Fri, 01/05/2018 - 16:09
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’. 

Trinity Wealth Management (clone)

Fri, 01/05/2018 - 16:09
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’. 

Charles Randell appointed new Chair of the FCA

Fri, 01/05/2018 - 10:17
HM Treasury has today announced the appointment of Charles Randell CBE as the new Chair of the Financial Conduct Authority (FCA).

Binary Escrow

Thu, 01/04/2018 - 17:28
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Escrow Ltd (clone)

Thu, 01/04/2018 - 14:38
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Trustee Credit Savings Bank (clone of authorised firm)

Tue, 01/02/2018 - 14:58
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’. 

Vanguard Asset Management (clone of authorised firm)

Thu, 12/28/2017 - 15:53
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’. 

GalaFX Ltd (clone)

Fri, 12/22/2017 - 12:34
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’. 

Templar Settlement Services SL trading as Templar Invest

Fri, 12/22/2017 - 11:51
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Crypto Brain (clone)

Fri, 12/22/2017 - 11:50
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’. 

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