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  • Assicuro Asset Management (clone of FCA authorised firm)
    by FCA on August 19, 2019 at 1:32 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 […]

  • Rosewell Consulting Group
    by FCA on August 19, 2019 at 12:49 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 […]

  • Rothschild Financial (clone of authorised firm)
    by FCA on August 19, 2019 at 12:07 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 […]

  • Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm)
    by FCA on August 19, 2019 at 8:58 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’.&nbs […]

  • Asset Recovery Group
    by FCA on August 16, 2019 at 2:57 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 […]

  • Upper Tribunal publishes decision on Andrew Tinney, the former COO of Barclays Wealth
    by FCA on August 16, 2019 at 9:31 am

    Following contested proceedings, the Upper Tribunal has found that Andrew Tinney, the former Chief Operating Officer (COO) of Barclays Wealth and Investment Management (Barclays Wealth), breached his […]

  • Retirement Planning / Retirement Planning (UK) Limited (clone of FCA authorised firm)
    by FCA on August 16, 2019 at 8:07 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’.&nbs […]

  • Global Reclaim (clone of FCA authorised firm)
    by FCA on August 15, 2019 at 1:44 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 […]

  • London Capital and Finance plc
    by FCA on August 15, 2019 at 10:06 am

    On 30 January 2019, London Capital and Finance plc (LCF) appointed Finbarr O’Connell, Adam Stephens, Henry Shinners and Colin Hardman of Smith and Williamson LLP as joint administrators. […]

  • Smart Loans
    by FCA on August 15, 2019 at 9:03 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 […]