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

London, Edinburgh & Leeds

fca.org.uk

Replies Reposts Media

Financial Conduct Authority
@TheFCA
17h
We've begun High Court proceedings against Hunter Jones, alleging it carries out regulated activity without authorisation. We're seeking to stop the activity and for money to be returned to investors. Consumers who deal with unauthorised firms are at greater risk and may lose
fca.org.uk
FCA takes Hunter Jones to High Court over alleged unauthorised activity
The FCA has begun High Court proceedings against Osborne Baldwin Limited, which trades as Hunter Jones and Hunter Jones Group.
Financial Conduct Authority
@TheFCA
Sep 21
Competition in protection insurance works well for existing customers. But we’re working with partners to increase coverage – so more people are protected when they need it most. fca.org.uk/news/press-rel… #HelpingConsumers #FinancialRegulation
fca.org.uk
FCA and partners join forces to help improve financial security for millions
The FCA is partnering across sectors to expand protection insurance coverage for millions of unprotected people.
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Financial Conduct Authority
@TheFCA
Sep 18
In the past 7 days we issued 6 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
@TheFCA
Sep 17
We targeted 3 premises suspected of illegal peer-to-peer crypto trading by individuals operating by way of business in the UK, in a joint operation with @HMRCgovuk and @metpoliceuk. These unregistered traders can provide a route for criminals to move and launder illicit funds,
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Financial Conduct Authority
@TheFCA
Sep 16
Fraudsters can impersonate legitimate financial services firms, making it harder to know who you're dealing with. Before acting on a financial offer you see online, use our Firm Checker to check that a firm is authorised and the contact details match. Doing so can help avoid
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