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The Money Marketing FCA Tracker

Money Marketing’s digital wizards have pulled together a feed of all the latest news from the FCA’s website. Bookmark it and remember to check in for all your regulatory updates

  • Goldoneo (clone of authorised firm)
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. 
  • Blackwell Asset Management
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  • Milestone for insurers as they come under the Senior Managers and Certification Regime
    The Senior Managers and Certification Regime (SM&CR) has been extended to all insurers regulated by the Financial Conduct Authority (FCA) and Prudential Regulation Authority from today.
  • Certi UK
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  • Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud
    In a case brought by the Financial Conduct Authority (FCA), Manraj Virdee has today pleaded guilty at Southwark Crown Court to four charges encompassing illegal operation of an unauthorised investment scheme, misleading consumers, and two related counts of fraud and will be sentenced at a date to be confirmed in due course. The FCA alleges […]
  • FCA proposes permanent measures for retail CFDs and binary options
    The Financial Conduct Authority (FCA) is proposing rules to address harm to retail consumers from the sale of certain complex derivative products with the publication of two consultation papers.
  • Sullivan Seton Murphy Law Firm
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  • Friedman Associates Ltd
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  • Ranalter Thomas (clone of EEA authorised firm)
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. 
  • James Hambros (clone)
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. 

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An unregulated introducer has come under fire again for repeatedly promising “guaranteed” returns on investments. Money Marketing reported on promotions from Success Investment Group last year that “assured” returns of 10 per cent on investments in care home rooms. Since then, Money Marketing has noted at least two further promises of “guaranteed” returns on a number […]

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