Vera Loans is not authorised by the FCA and is targeting people in the UK.

FCA warns against Melisfx / FSXM Group (clones of FCA authorised firm) Melisfx / FSXM Group is not authorised or registered by the FCA but has been targeting ...

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

FCA warns against Bitmax4u (clone of an EEA Authorised Firm) Bitmax4u is not authorised or registered by the FCA but has been targeting people in the UK, ...

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

agreed to settle at an early stage of the Authority’s investigation.Mr Breeze therefore qualified for a 30% (stage 1) discount under the Authority’s executive ...

For breaching Principles 1, 3 and 10 and certain applicable rules set out in CASS and COND

For breaching Principles 5, 3 and 11 of the Authority's Principles for Businesses.

For breaching Statement of Principle 6 and 7.

For serious failings in relation to the protection of client money.