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  • Remaxima
    by FCA on August 6, 2020 at 4:15 pm

    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 […]

  • British Bonds
    by FCA on August 6, 2020 at 2:40 pm

    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 […]

  • Hornet Groupe Limited
    by FCA on August 6, 2020 at 2:32 pm

    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 […]

  • Sterling ISA Managers (Clone of FCA authorised firm)
    by FCA on August 6, 2020 at 9:25 am

    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’. 

  • ASSURANCES DVK (clone of EEA authorised firm)
    by FCA on August 6, 2020 at 8:09 am

    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’. 

  • FCA highlights concerns when credit firms allow repeat borrowing
    by FCA on August 6, 2020 at 6:04 am

    The FCA has today published the findings of a review into relending by firms that offer high-cost credit.

  • ETX Capital Global (clone of FCA authorised firm)
    by FCA on August 5, 2020 at 2:59 pm

    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’. 

  • PMB Capital (Clone of an FCA Authorised firm)
    by FCA on August 5, 2020 at 2:53 pm

    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’. 

  • ukbondst.com
    by FCA on August 5, 2020 at 2:43 pm

    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 […]

  • Capital Financial Management (clone of authorised firm)
    by FCA on August 5, 2020 at 12:47 pm

    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’.