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Updated: 2 hours 8 min ago

Bora Bora Bank / Bora Bora Wealth

Fri, 08/17/2018 - 17:07
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.

365 Markets

Fri, 08/17/2018 - 13:38
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.

10 Trading owned and operated by BINEXT Solutions SRL

Fri, 08/17/2018 - 13:37
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.

SMO Investments Limited t/a The Loan Doctor

Fri, 08/17/2018 - 13:00
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.

Oladimeji Junior Oyefeso / Elijah Oyefeso

Thu, 08/16/2018 - 15:50
We believe this individual has been offering, promoting or selling financial services or products in the UK without exemption or our authorisation. Find out why you should be especially wary of dealing with this unauthorised individual and how to protect yourself from scammers.

Ally Tuxedo Bank PLC

Thu, 08/16/2018 - 15:48
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.

Regulation round-up August 2018

Thu, 08/16/2018 - 14:32
Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.

ArielBank PLC

Wed, 08/15/2018 - 16:42
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.

Schroeder Law Firm

Wed, 08/15/2018 - 11:53
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.

Capital Finance Group Limited (clone of FCA Appointed Representative Introducer firm)

Wed, 08/15/2018 - 11:51
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’. 

365 Binary Option owned by Oproserv Ltd

Wed, 08/15/2018 - 11:36
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.

Information for customers of Premier FX Limited

Wed, 08/15/2018 - 10:57
On 13 August 2018, on the application of the Financial Conduct Authority (FCA), the High Court appointed administrators in respect of Premier FX Limited (Premier). Premier is authorised by the FCA under the Payment Services Regulations 2017 to perform money remittance services. The FCA took this action to ensure that customers of Premier were adequately protected. The FCA will continue to work closely with the firm during the administration to ensure that customers are treated fairly. Dina Devalia and Peter Hart of PFK Geoffrey Martin & Co. have been appointed joint administrators of Premier. Customers who want to contact the firm to discuss their accounts can do so by emailing premierfx@geoffreymartin.co.uk, by contacting Brooke Overton-Yorke on 020 7495 1100, or by writing to: PKF Geoffrey Martin & Co. 1 Westferry Circus Canary Wharf London E14 4HD Further information can be found on the firm’s website at https://premierfx.com

Making it easier to use and compare current accounts

Wed, 08/15/2018 - 07:16
From today, following action by the FCA and the Competition and Markets Authority (CMA), consumers and small businesses will have better information about the services offered by current account providers. This should help them to find the right service for them, to get the most out of it, and to get help if things go wrong.   The information will also help others such as comparison services and the media to compare current accounts.

Allmedia Limited t/a Gallant Finance

Tue, 08/14/2018 - 16:51
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.

E-Prospects Media JLT t/a Best Loans Direct

Tue, 08/14/2018 - 16:45
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.

Ardent Asset Advisors LP (clone)

Tue, 08/14/2018 - 11:43
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’. 

Regulators warn public of pension scammer tactics as victims report losing an average of £91,000 in 2017

Tue, 08/14/2018 - 09:00
A new campaign to tackle pension scams launches today as the latest figures reveal that victims of pension scammers lost an average of £91,000 each in 2017. 

Anton Falk Capital Partners (clone of EEA authorised firm)

Thu, 08/09/2018 - 17:08
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’. 

Options Tech Limited trading as multiple entities

Thu, 08/09/2018 - 10:21
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.

Good Crypto (clone of FCA authorised firm)

Wed, 08/08/2018 - 14:29
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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