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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

  • ArielBank PLC
    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.
  • Schroeder 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.
  • Capital Finance Group Limited (clone of FCA Appointed Representative Introducer 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’. 
  • 365 Binary Option owned by Oproserv 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.
  • Information for customers of Premier FX Limited
    On 13 August 2018, on the application of the Financial Conduct Authority (FCA), the High Court appointed administrators in respect of Premier FX Limited (Premier). Premier is authorised by the FCA under the Payment Services Regulations 2017 to perform money remittance services. The FCA took this action to ensure that customers of Premier were adequately […]
  • Making it easier to use and compare current accounts
    From today, following action by the FCA and the Competition and Markets Authority (CMA), consumers and small businesses will have better information about the services offered by current account providers. This should help them to find the right service for them, to get the most out of it, and to get help if things go […]
  • Allmedia Limited t/a Gallant Finance
    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.
  • E-Prospects Media JLT t/a Best Loans Direct
    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.
  • Ardent Asset Advisors LP (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’. 
  • Regulators warn public of pension scammer tactics as victims report losing an average of £91,000 in 2017
    A new campaign to tackle pension scams launches today as the latest figures reveal that victims of pension scammers lost an average of £91,000 each in 2017. 

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Former FSA chief Sants to chair new guidance body

 Former Financial Services Authority chief executive Hector Sants has scooped the prized role of chairing the Government’s new single financial guidance body. While no public announcement has been made, Sants is listed as chair in government vacancy listings for further non-executive directors at the organisation, which will merge the Money Advice Service, The Pensions […]

FCA building FCA fees

FCA working group struggles with template for asset classes

There is continued disagreement surrounding asset class within a FCA cost disclosure template, minutes from the institutional disclosure working group meeting shows. While members were in agreement that “significant progress” has been made in recent weeks, there are still issues relating to certain asset classes including the question of purchases and sales for FX and […]

6

Introducer slammed again over ‘guaranteed’ return promises

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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