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FCA

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FCA warns against unauthorised firm

21/08/2015(0)
FCA has issued a warning to inform public against a firm that is not authorised by the Authority but has been targeting people in the UK. This firm is: ... Read More
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FCA warns against clone and unauthorised firms

19/08/2015(6)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert investors and public that: Fraudsters are using or giving out the following details as ... Read More
FCA_regulator

FCA warns public for unauthorised firm

18/08/2015(0)
FCA, the financial regulator of UK, has issued a press release to inform that the below firm has been providing financial services or products in the UK without its authorisation. ... Read More
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FCA bans and fines former director of advisory firm TailorMade Independent Ltd

13/08/2015(0)
FCA UK has issued a press release to inform on its decision to ban and fine Robert Shaw, of TailorMade Independent Ltd, for SIPP advisory failings. Robert Shaw, former director ... Read More
fca-building

FCA warning against unauthorised firm: International Asset Management Group Ltd / IAM Group

10/08/2015(0)
FCA has issued a press release to inform that the below firm has been providing financial services or products in the UK without its authorisation. Almost all firms and individuals ... Read More
fca-building

FCA warning against unauthorised firm: Lamberg Kapital Ltd

06/08/2015(0)
FCA has issued a press release to inform that the below firm has been providing financial services or products in the UK without its authorisation. Almost all firms and individuals ... Read More
fca-building

FCA warns the public for unauthorised firm and individual

04/08/2015(0)
FCA, the financial regulator of UK, has issued notices to warn public for a Debt Management company and an individual that believes that have been providing credit activities and ... Read More
fca-building

FCA bans former Rabobank trader, Lee Stewart, following LIBOR fraud

30/07/2015(0)
The Financial Conduct Authority (FCA) has banned Lee Stewart, a former trader at Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) from the UK financial services industry for lacking honesty and integrity ... Read More
fca-building

FCA UK has issued warnings for unauthorized investment firms

29/07/2015(0)
FCA, the financial regulator of UK, has issued notices to warn public for investment companies that believes that have been providing financial services in UK without its authorization. The ... Read More
FCA_regulator

Firms making good progress in handling unauthorised transactions

28/07/2015(0)
Research into how claims are handled for unauthorised transactions (when a payment is made from a consumer’s account without their consent) found that firms are making good efforts to ... Read More
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