FCA
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FCA warns against Bondcomparethemarketuk.com
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Bondcomparethemarketuk.com is not authorised by the FCA and is targeting people in the UK.

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FCA warns against Fortraders
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This firm is not authorised by the FCA and is targeting people in the UK. FCA believes it is carrying on regulated activities which require authorisation. ...

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FCA warns against TradersPros
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FCA warns against TradersPros TradersPros is not authorised by the FCA and is targeting people in the UK. Based upon information that FCA holds, they believe ...

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FCA warns against Sky Capital
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FCA warns against Sky Capital Sky Capital is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is ...

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FCA warns against INDEX-REVIEW
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FCA warns against INDEX-REVIEW INDEX-REVIEW is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is ...

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FCA warns against Money Saving Expert (clone of Appointed Representative firm)
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FCA warns against Money Saving Expert (clone of Appointed Representative firm) Money Saving Expert is not authorised or registered by the FCA. Based upon ...

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W H Ireland Limited Fined £1,200,000 by the Financial Conduct Authority
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Pursuant to section 206 and 206A of the Act a financial penalty

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Kenneth George Carver Fined £35,212 by the Financial Conduct Authority
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For behaviour amounting to market abuse in breach of section 118(2) of the act

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JPMorgan Chase Bank Fined £222,166,000 by the Financial Conduct Authority
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For failing to take reasonable care to organise and control its affairs responsibly and effectively with adequate risk management systems in relation to G10 ...

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