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Uk Fca Continues With The Unauthorised Firms Warnings - Latest News


UK FCA warns against several unauthorised companies

The UK Financial Conduct Authority (FCA) has put out details of several unauthorised companies as well as some clone firms. The names of the latest additions to the regulator’s warning list are ... read more

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Policyholder limbo as EU insurance roadblock continues

Attempts to allow UK-based insurers that wish to continue ... business becomes unauthorised as a result of Brexit insurers can still pay claims on existing policies wherever the policyholder happens ... read more

FCA issues warnings on unauthorised firms

RBS Bourse, Capital Trust Ventures, Andersen Consulting (UK) and Beckett & Cromwell have been named by the FCA, in separate warnings, as unauthorised firms that have been targeting people in the UK. read more

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FCA warns of cloned and unregulated firms

The Financial Conduct Authority has issued a warning against a cloned and an unauthorised mortgage firm. The regulator has outlined that a clone of Aldermore bank and an unauthorised broker, Mortgage ... read more


FCA sees record number of unauthorised activity reports

Subsequently the FCA was forced to issue 521 warnings about unauthorised firms, up from 328 in the previous year ... generally based outside of the UK but targeting UK consumers. “These platforms ... read more

On the Money: The perils of not paying attention to what your pension pot will cost

The warning comes as the retirement industry holds its annual ... but can be undone if you make the wrong decision when you choose what to do with your pension pot. The Financial Conduct Authority ... read more

FCA Raises Alarm about Two Fraudulent Car Insurance Firms Operating on Social Media

The Financial Conduct Authority has published warnings about two unauthorised car insurance ... Almost all firms and individuals offering, promoting, or selling financial services or products in the ... read more

UK Financial Conduct Authority Issues Consumer Warning Against Bulgarian “Next Coin Market”

which gives the impression they are authorised by the FCA, when they are not. This is criminal activity.” The warning is important given that securities investments lodged with “unauthorized firms” ... read more

How fraudsters use 'clone firms' to trick investors

‘www.axa-im.co.uk,’ though its page is no longer available. Companies or investors which give money to unauthorised firms are not covered by the Financial Ombudsman Service or Financial Services ... read more

FCA to unleash avalanche of unauthorised firm warnings

The Financial Conduct Authority is set to issue a swathe of alerts on unauthorised firms offering services that could appear to the uninitiated to be regulated advice, having put up eight such ... read more

FCA Issues Warning To Firms Over Complaints Handling

A significant number of firms ... issued a warning over unsustainably high overdraft fees in July, alongside key findings from a sector review into high-cost credit, which it launched in November. The ... read more



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