FCA
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FCA warns against Best Bond Rates
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Best Bond Rates is not authorised by the FCA and is targeting people in the UK.

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

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FCA warns against XTB GROUP (Clone of FCA authorised firm)
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FCA warns against XTB GROUP (Clone of FCA authorised firm) XTB GROUP (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been ...

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FCA warns against Shift Holdings (trading name of Shift Oracle Limited)
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Shift Holdings is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is carrying on regulated ...

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Aviva Pension Trustees UK Limited and Aviva Wrap UK Limited Fined £8,246,800.00 by the Financial Conduct Authority
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Firms breached Principle 3 (Management and Control) and Principle 10 (Clients’ Assets) of the Authority’s Principles for Businesse

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Andrea Christine Sadler Fined £18,700 by the Financial Conduct Authority
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For breaching Statement of Principle 6, FIT

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Michael John Allin Fined £9,900 by the Financial Conduct Authority
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For breaching Principle 4 of the Authority's Statement of Principles for Approved Persons.

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Sesame Limited Fined £1,598,000 by the Financial Conduct Authority
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breaches of Principle 8 and COBS 2.3.1R .

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