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FCA warns about unauthorised firms

The Financial Conduct Authority (FCA) has warned about an unauthorised business it says is impersonating a genuine authorised firm. In a statement the regulator said Anton Falk Capital Partners is an ... read more

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

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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


UK Financial Regulator Warns Investors About ‘Clone Firm’

The U.K. Financial Conduct Authority (FCA) has warned investors about a so-called “clone’ company of investment firm Fair Oaks Capital Ltd., in a statement published Aug. 7. Clone firms are companies ... read more

City watchdog received record reports of unauthorised activity but criminal cases are taking four times longer

... received a record number of reports of unauthorised activity in the past year but it is taking almost four times as long to complete criminal cases. Data from the FCA annual report analysed by law ... 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 of crypto clone firms

The Financial Conduct Authority has warned consumers this week about clone firms in the cryptocurrency market. The regulator has issued two warnings with regards to fraudsters using the details of FCA ... 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

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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