FCA
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FCA warns against bondcompare.org
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bondcompare.org is not authorised by the FCA and is targeting people in the UK.

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FCA warns against Cash Window / Cash Window Payday Loans
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Cash Window / Cash Window Payday Loans is not authorised by the FCA and is targeting people in the UK.

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

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FCA warns against GFX Royal
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FCA warns against GFX Royal GFX Royal 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 Universal Markets
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FCA warns against Universal Markets Universal Markets is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the ...

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FCA warns against WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm)
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FCA warns against WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm) WinnGroups Capital/ Bevan Howards CFD LTD is not authorised or ...

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FCA warns against Binary Forex Recovery
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FCA warns against Binary Forex Recovery Binary Forex Recovery is not authorised or registered by the FCA. Based upon information that FCA holds, they believe ...

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Terence Andrew Joint Fined £10,000 by the Financial Conduct Authority
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imposes on Mr Joint pursuant to section 66 of the Act

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Mothahir Miah Fined £139,000 by the Financial Conduct Authority
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For breaching Principle 1 of the Statement of Principle and Code of Practice for Approved Persons.

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Robin Farrell Fined £650,000 by the Financial Conduct Authority
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For breaching Statements of Principle for Approved Persons 1 and 7

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