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

failure to comply with Statement of Principles 1 and 6 of the Authority’s Statements of Principle for Approved Persons

For breaching Statement of Principle 6 of the Authority's Statements of Principle for Approved Persons.

For breaching Statements of Principle for Approved Persons 1 and 7.

For failing to take reasonable care to organise and control its affairs responsibly and effectively with adequate risk management systems in relation to G10 ...

In relation to sales of accident insurance products.

For mis-selling insurance policies, failing to investigate complaints adequately, the Board being insufficiently engaged with compliance, and senior management ...

For misconduct relating to the London Interbank Offered Rate (LIBOR).

For deliberately misleading vulnerable customers for personal gain.

For misappropriating money from his business and selling worthless policies.