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  • Update on RFX Financial Services Limited
    by FCA on October 18, 2019 at 4:10 pm

    On 10 October 2019, RFX Financial Services Limited voluntarily agreed to a number of FCA requirements, including: the firm must not carry on any regulated activities it must not dispose of, deal with […]

  • CodexFX (clone of authorised firm)
    by FCA on October 18, 2019 at 2:15 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’.&nbs

  • SwissAZ (clone of authorised firm)
    by FCA on October 18, 2019 at 2:14 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’.&nbs

  • Direct Trading Technologie (clone of FCA authorised firm)
    by FCA on October 17, 2019 at 3:49 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’.&nbs

  • FCA seeks compensation for Park First investors
    by FCA on October 17, 2019 at 10:06 am

    The FCA has started proceedings against Park First Limited, its senior managers, including its chief executive officer and a number of other companies connected to the Park First group. The FCA […]

  • FCA data show 4.29m complaints for first half of 2019
    by FCA on October 17, 2019 at 9:07 am

    The Financial Conduct Authority (FCA) has today published the complaints figures for regulated firms for the first half of 2019. The data showed an increase in complaints from 3.91m in the […]

  • Quilter Cheviot Investment Management (clone of FCA authorised firm)
    by FCA on October 16, 2019 at 2:30 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’.&nbs

  • FCA today announces future work on climate change and green finance
    by FCA on October 16, 2019 at 9:15 am

    The FCA has today published a feedback statement setting out its proposals to improve climate change disclosures by issuers and information to consumers on green financial products and services.

  • PPI complaints handling update
    by FCA on October 16, 2019 at 9:00 am

    We are aware that the volume of PPI checking enquiries and complaints sent to firms increased significantly during August 2019 in the run-up to the complaints deadline on 29 August. As a result, […]

  • Pello Capital (clone of FCA authorised firm)
    by FCA on October 15, 2019 at 3:17 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’.&nbs