Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a ‘clone firm’; and fraudsters usually […]
FCA News
Liberty Property Finance Limited (clone of authorised firm)
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a ‘clone firm’; and fraudsters usually […]
Chiba Bank UK (clone of authorised firm)
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a ‘clone firm’; and fraudsters usually […]
Belair House (clone of EEA authorised firm)
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a ‘clone firm’; and fraudsters usually […]
Joint statement on opportunistic strategies in the credit derivatives markets
Washington DC and London, UK – U.S. Commodity Futures Trading Commission (CFTC) Chairman J. Christopher Giancarlo, U.S. Securities and Exchange Commission (SEC) Chairman Jay Clayton, and U.K. Financial Conduct Authority (FCA) Chief Executive Andrew Bailey issued the following joint statement regarding the credit derivatives markets: ‘The continued pursuit of various opportunistic strategies in the credit […]
FCA confirms next event for British Steel Pension Scheme Members
The next sessions will be held on Friday 28 June at The Centre (Baglan Community Church), Port Talbot. The morning session will start at 10:30am and afternoon session at 3pm. The sessions will last around 2 hours. Any scheme member, former scheme member or family member affected is welcome to attend without booking. The sessions will […]
FCA fines Bank of Scotland for failing to report suspicions of fraud at HBOS Reading
The FCA found that BOS failed to be open and cooperative and failed to disclose information appropriately to the then regulator, the Financial Services Authority (FSA). Mark Steward, Executive Director of Enforcement and Market Oversight at the FCA, said: ‘Bank of Scotland failed to alert the regulator and the police about suspicions of fraud at […]
Capital Finances
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. However, some firms act without our authorisation and some knowingly run investment scams. This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we […]
Bad Credit Site (clone of authorised firm)
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a ‘clone firm’; and fraudsters usually […]
FXCM Germany (clone of authorised firm)
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a ‘clone firm’; and fraudsters usually […]