Emil the Seal helps UK watchdog warn public about investment scams
FCA stunt launches new Firm Checker tool as around 700,000 people lose money to investment scams.
FCA warning
FCA advises public to beware of high-risk investments from unregulated firms
The UK Financial Conduct Authority (FCA) today issued a warning regarding high-risk schemes offered by unregulated firms.
FCA warns against clone of Trading 212
The UK Financial Conduct Authority (FCA) today issued a warning against a clone of Trading 212.
UK regulator warns of clone of HF Markets
The UK Financial Conduct Authority (FCA) has issued a warning against a clone of HF Markets (UK) Limited.
FCA sends Dear CEO letter warning of AML failings
All Annex 1 firms should assess their financial crime controls against the common weaknesses the FCA has found within the next six months.
FCA warns of clone of Aquis Exchange
The UK Financial Conduct Authority (FCA) has issued a warning against a clone of Aquis Exchange.
FCA warns against FXBALLANCE
The UK Financial Conduct Authority (FCA) has issued a warning against FXBALLANCE.
FCA warns of Coinbase clone
The UK Financial Conduct Authority (FCA) warns that an entity is abusing the name of crypto firm Coinbase.
FCA issues 2,286 warnings about possible scams in 2023
The UK Financial Conduct Authority (FCA) issued a total of 2,286 warnings about possible scams in 2023.
FCA warns against VentureXchange
The FCA warns that VentureXchange may be providing or promoting financial services or products without regulatory permission.
