FCA
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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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Timothy Alan Roberts Fined £450,000 by the Financial Conduct Authority
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failure to comply with Statement of Principles 1 and 6 of the Authority’s Statements of Principle for Approved Persons

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Andrew Peter Wilkins Fined £50,000 by the Financial Conduct Authority
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For breaching Statement of Principle 6 of the Authority's Statements of Principle for Approved Persons.

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Robert Addison Fined £200,000 by the Financial Conduct Authority
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For breaching Statements of Principle for Approved Persons 1 and 7.

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HSBC Bank Plc Fined £216,363,000 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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