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 Credo Global Markets / Credo GM (clone of FCA authorised firm)
Reason
Fraudulent, Unregulated
Comment
Credo Global Markets / Credo GM is not authorised by the FCA.
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Warning

Title
FCA warns against Mn99 Credit Union (clone of authorised firm)
Reason
Fraudulent, Unregulated
Comment
Mn99 Credit Union (clone of authorised firm) is not authorised by the FCA.
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Warning

Title
FCA warns against Fiona Wilson Financial Services Limited (clone of authorised firm)
Reason
Fraudulent, Unregulated
Comment
Fiona Wilson Financial Services Limited is not authorised by the FCA.
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Warning

Title
FCA warns against Holden & Co (clone of authorised firm)
Reason
Fraudulent, Unregulated
Comment
Holden & Co (clone of authorised firm) is not authorised or registered by the FCA.
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Warning

Title
FCA warns against Insure4Life (clone of authorised firm)
Reason
Unregulated
Comment
Insure4Life is not authorised or registered by the FCA.
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Warning

Title
FCA warns against Bealgo
Reason
Unregulated
Comment
Bealgo is not authorised by the FCA.
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Warning

Title
FCA warns against 10 Capital / 10-Capital
Reason
Unregulated
Comment
10 Capital / 10-Capital is not authorised or registered by the FCA
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Warning

Title
FCA warns against Platinum Global Associates
Reason
Unregulated
Comment
Platinum Global Associates is not authorised or registered by the FCA.
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Warning

Title
FCA warns against HFS Capital (clone of EEA authorised firm)
Reason
Fraudulent, Unregulated
Comment
HFS Capital (clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.
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Warning

Title
FCA warns against Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (Clone of FCA Authorised Firm)
Reason
Fraudulent, Unregulated
Comment
Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.