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Central Bank warns over investment firm that has cloned details of another firm

It said that this unauthorised firm has cloned the details – the name, registered address and Financial Conduct Authority registration number – of a Central Bank authorised and regulated firm of the s... read more

FCA warns financial firms over unauthorised introducer firms

LONDON (Reuters) - Britain's markets watchdog warned financial firms on Tuesday they could be fined for improper use of unauthorised introducer firms which provide client leads as the regulator roots ... read more

FCA Exposes Further Fake Clones of Financial Firms

The Financial Conduct Authority ... examining whether firms meet minimum financial standards as well as ‎disclosure, reporting, and recordkeeping requirements.‎ Echoing previous warnings, the FCA, how... read more

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FCA warns over unauthorised Mayfair 'advice' firm

The Financial Conduct Authority (FCA) has issued a warning about a Mayfair based ‘advice’ firm which is operating without authorisation. Hans Advisers, also known as Hans Advisors, appears on the Fina... read more


FCA Warns Payday Lenders On Misconduct Amid Complaints

Law360, London (October 15, 2018, 5:15 PM BST) -- Payday lenders that do not have sufficient capital to meet compensation demands from the financial ombudsman must notify the Financial Conduct Authori... read more

FCA's register is a search too far

He said: "The inclusion of clone or unauthorised firms is woefully confusing and inaccurate - frankly, as it stands at the moment, the directory is a step back rather than forwards." Thankfully this e... read more

Regulator warns payday lenders over risky loans

... written to the bosses of payday lending firms, urging them to consider ‘affordability risk’ before making loans to financially vulnerable borrowers. In a ‘Dear CEO’ letter sent today, the FCA warn... read more

UK watchdog warns financial firms over unauthorised introducer firms

LONDON (Reuters) - Britain’s markets watchdog warned financial firms on Tuesday they could be fined for improper use of unauthorised introducer ... themselves to give advice on products. The Financial ... read more

FCA Warns Against Deutsche Capital Management Clone Firm

On this fine autumnal Friday, the UK’s Financial Conduct Authority (FCA) – a beacon of hope to regulators everywhere – announced that scammers have set up a clone firm of Deutsche Capital Management ( ... read more

UK watchdog warns financial firms over unauthorised introducer firms

LONDON, Aug 2 (Reuters) - Britain's markets watchdog warned financial firms on Tuesday they could be fined for improper use of unauthorised introducer firms which provide ... to give advice on product... read more



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