Penalties

Search a company by a name to find if they have been penalized for a reason or another. Use the advanced filter to refine the search results according to your needs.
Penalty Information
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Warning

Title
FCA warns against Vendome Asset Management (clone of authorised firm)
Reason
Unregulated
Comment
This firm is not authorised or registered by the FCA but has been targeting people in the UK
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Warning

Title
FCA warns against Currie Consultancy Group
Reason
Unregulated
Comment
Currie Consultancy Group is not authorised by the FCA and is targeting people in the UK.
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Warning

Title
FCA warns against London loan Lender
Reason
Unregulated
Comment
London loan Lender is not authorised or registered by the FCA.
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Warning

Title
FCA warns against Online Currency Corp ltd (clone firm)
Reason
Unregulated
Comment
Online Currency Corp ltd (clone firm) is not authorised or registered by the FCA but has been targeting people in the UK.
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Warning

Title
FCA warns against 4Rex Prime Ltd t\a Standard Bit Option
Reason
Unregulated
Comment
4Rex Prime Ltd t\a Standard Bit Option is not authorised by the FCA and is targeting people in the UK.
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Warning

Title
FCA warns against London loan Lender
Reason
Unregulated
Comment
This firm is not authorised by the FCA and is targeting people in the UK.
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Warning

Title
FCA warns against Premium Dax
Reason
Unregulated
Comment
This firm is not authorised by the FCA and is targeting people in the UK.
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Warning

Title
FCA warns against BT Save
Reason
Unregulated
Comment
BT Save is not authorised by the FCA and is targeting people in the UK.
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Warning

Title
FCA warns against Duxa Capital
Reason
Unregulated
Comment
Duxa Capital is not authorised by the FCA and is targeting people in the UK.
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Warning

Title
FCA warns against Everyday Finances
Reason
Unregulated
Comment
Everyday Finances is not authorised by the FCA and is targeting people in the UK.