In the past 7 days we issued 20 warnings about unauthorised or clone firms.
Protect yourself and find all recent warnings fca.org.uk/consumers/unau…
#FCAWarnings #FinancialRegulation
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Financial Conduct Authority
8,813 posts
Financial Conduct Authority
@TheFCA
We regulate financial services firms and markets in the UK, setting standards for firms to meet and holding them to account.
@FCACymru
- We’ve decided to fine Carlos Ricardo Fuenmayor £99,600 for failing to disclose 3 separate matters to us. Mr Fuenmayor has referred his Decision Notice to the Upper Tribunal. Disclosing information which we reasonably expect, and doing it promptly, is key to maintaining trust
- In the past 7 days we issued 20 warnings about unauthorised or clone firms. Protect yourself and find all recent warnings fca.org.uk/consumers/unau… #FCAWarnings #FinancialRegulation
00:00 - Our Deputy Chief Executive, Sarah Pritchard, attended @HoCcommitteesUK to discuss the Government's financial inclusion strategy and how helping consumers is embedded into our work. We want to ensure people have access to appropriate and affordable financial products and
00:00 - At @HoCcommitteesUK, our Deputy Chief Executive, Sarah Pritchard, highlighted our review of the claims management market. She reminded car finance customers that you don’t need to use a claims management company or law firm to claim compensation. If you have concerns about how
00:00 - First-time buyers, older borrowers and the self-employed could find it easier to get a mortgage under our new proposals. fca.org.uk/news/press-rel… #HelpingConsumers #FCAGrowth #Mortgages
- Daniel Pugh is currently serving 7 and a half years in prison for defrauding investors out of £1.3m through the fraudulent Investments Imperial Investment Fund. Only 19% of the funds Pugh collected from investors were ever traded. We've secured a confiscation order of
- We’re warning consumers about misleading car finance ‘money tips’ adverts on social media issued by claims management companies (CMCs) and law firms. We’ve seen adverts that look like impartial advice from an individual which are paid promotions from CMCs and law firms designed
- In the past 7 days we issued 25 warnings about unauthorised or clone firms. Protect yourself and find all recent warnings fca.org.uk/consumers/unau… #FCAWarnings #FinancialRegulation
00:00 - We’ve opened an enforcement investigation into Consultation Claims Ltd (CCL) following concerns about its conduct in the period April 2025 to December 2025 in relation to motor finance claims. We’re investigating concerns that consumers may have been signed up during this period
- Football clubs should not put their fans’ cash at risk by signing sponsorship deals with financial firms that aren't allowed to operate in the UK. Millions of football fans trust their club’s badge. Clubs should not let unauthorised financial firms exploit that loyalty by
- In the past 7 days we issued 20 warnings about unauthorised or clone firms. Protect yourself and find all recent warnings fca.org.uk/consumers/unau… #FCAWarnings #FinancialRegulation
00:00 - In the past 7 days we issued 26 warnings about unauthorised or clone firms. Protect yourself and find all recent warnings fca.org.uk/consumers/unau… #FCAWarnings #FinancialRegulation
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