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  • MSIM Fund Management (clone of FCA authorised firm)
    by FCA on December 6, 2019 at 4:14 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

  • Clarmond-WL (Clone of FCA authorised firm)
    by FCA on December 6, 2019 at 2:32 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

  • Paragon Bank (Clone of FCA authorised firm)
    by FCA on December 6, 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

  • Affinity Group Investing (a trading style of MSgroup Limited)
    by FCA on December 6, 2019 at 10:21 am

    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 […]

  • CFreserve (a trading style of Imperial App Limited)
    by FCA on December 6, 2019 at 10:18 am

    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 […]

  • The view from the regulator on Operational Resilience
    by FCA on December 5, 2019 at 1:35 pm

    Speech by Megan Butler, Executive Director of Supervision: Investment, Wholesale and Specialist, delivered at TISA’s Operational Resilience Forum, London.

  • Bond Stop
    by FCA on December 5, 2019 at 1:18 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 […]

  • Bond Search
    by FCA on December 5, 2019 at 12:44 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 […]

  • Asset Backed Investment
    by FCA on December 5, 2019 at 12:37 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 […]

  • AEC Investments/ AEC Investments Group
    by FCA on December 5, 2019 at 12:33 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 […]