FCA
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FCA warns against Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm)
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Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm) is not authorised by the FCA and is targeting people in the UK.

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

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FCA warns against FINEXRO Operated by Strongex Ltd
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FCA warns against FINEXRO Operated by Strongex Ltd FINEXRO Operated by Strongex Ltd is not authorised or registered by the FCA. Based upon information that FCA ...

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FCA warns against Fluid ISA (impersonating a non-regulated company named Fluid Trust PLC)
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FCA warns against Fluid ISA (impersonating a non-regulated company named Fluid Trust PLC) Fluid ISA is not authorised or registered by the FCA. Based upon ...

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Elizabeth Anne Parry Fined £109,400 by the Financial Conduct Authority
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impose on Miss Parry, pursuant to section 66 of the Act and section 56

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Wayne Anthony Redgrave Fined £38,600 by the Financial Conduct Authority
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For breaching Statement of Principle 6 and certain applicable rules set out by ICOBS

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Barclays Bank Plc Fined £284,432,000 by the Financial Conduct Authority
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For breaching Principle 3 of the Authority's Principles for Businesses.

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Aviva Investors Global Services Limited Fined £17,607,000 by the Financial Conduct Authority
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For breaching Principle 3 and 8 of the Authority's Principles for Businesses and related Rules.

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Yorkshire Building Society Fined £4,135,600 by the Financial Conduct Authority
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For serious failings in the treatment of mortgage customers facing payment difficulties.

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