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FCA warns against Vanguard Investments clone firm

Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as p... read more

FCA Continues Battle Against Scams, Flags eToro Clone Firm

The Financial Conduct Authority (FCA) continues in its constant battle against suspected scams. This Tuesday ... a social trading brokerage. The warning from the British regulator today against the cl... read more

FCA warns firms about misleading financial promotions for unregulated products

If firms fall short in their responsibilities, the FCA has the power to withdraw the promotion, to prevent it from being used in the first place and/or take enforcement action against the firm and sen... read more

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Gov’t Warns Of £200M Pension Fraud After Winding Up 24 Cos.

"Furthermore, it can take a long time for authorities — which are always limited by resource — to build a case against firms involved in scam activity ... Businesses authorized by the FCA, including t... read more


Insolvency Service issues warning over increasing pension scams

In a statement today, the IS says the ban against cold-calling should not ... Money Marketing reported in August that victims of pension scams last year lost an average of £91,000 last year, as measur... read more

FCA warns against BlackRock clone scam

The Financial Conduct Authority (FCA) has warned against a clone firm pretending to be fund group BlackRock. The FCA issued a warning on its website after ... to help assist them eradicate these kinds ... read more

FCA To Consider Non-financial Misconduct Of Senior Managers

Non-financial misconduct considered in SMCR fitness assessments One aspect of the SMCR is the FCA's annual review of the fitness and ... of whistleblower disclosures following its warning to financial ... read more

FCA warns against FXTRADE777 clone firm

Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as p... read more

UK Financial Conduct Authority Issues Warning Against OneCoin

The UK’s Financial Conduct Authority (FCA), an independent ... officially issued a warning against OneCoin operations. Earlier this month, the Swedish Bitcoin Foundation warned its cryptocurrency comm... read more

Britain's financial watchdog has 'serious concern' about a 'high-risk, complex' corner of the market

But if the price moves against them, they can lose far more than they put down — an initial bet of £100 could leave them will losses of £200. The FCA said on Wednesday that it found during its review ... read more

Capital Traders Joins the FCA’s Long List of Suspected Scams

in the United Kingdom has put out a new warning about a suspected scam – Capital Traders. The FCA has issued its warning against Capital Traders because it is operating within the UK without a licence ... read more



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