FCA — latest regulatory notices
Official notices published by the Financial Conduct Authority (UK). Titles are shown exactly as published; open an item to read the full notice on the regulator’s site.
Financial Conduct Authority (UK) · Official website ↗
69 notices · Latest notice: 6 Nov 2026
- Mobile Savings Plan
- TRADE FLOW
- pinnaclesweb.com (clone of FCA Registered firm)
- STAR TRADE FINANCE
- PCPHero / motorrefunds.co.uk (clone of FCA authorised firm)
- DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard
- Bondsterling Savings Ltd (clone of FCA Authorised firm) (updated)
- BITRUMARKET
- Bit Trade Master / bittrademaster.com
- tradeassetlimited.com
- maxluxurymarketing.com / Maxluxury Marketing
- Former chief executive banned after misconduct led to £4m losses in high-risk investments
The FCA has banned Jeffrey Dawkins, the former chief executive of Vector Wealth Ltd, after he dishonestly acted as a front for a disqualified director using the company to sell high-risk bonds. Mr Dawkins has also…
- LIBOR/EURIBOR-related bans
The FCA has reviewed its regulatory action against individuals whose convictions have recently been overturned by the Court of Appeal.As these convictions formed the basis on which the FCA took its action, we have…
- Two plead guilty after clients lose £2m in fraud case
Two people who worked at financial advice firms have pleaded guilty to fraud after 4 clients lost £2m. Kerry Nelson, the director of Nexus Independent Financial Advisers Limited and Nexus Investment Managers Limited,…
- Momentum Peak Trade (updated)
- flagstonesavings.com / Flagstoneukportal.com / flagstoneimwealth.com / flagstonukeportal.com / flagstoneportals.com(clone of FCA authorised firm) (updated)
- www.deluxe-trade.top (updated)
- cg-wealth-services.com / cb-group.uk / citigroupadmin.com / citigroup-invest.com / citigroup-eu.com (clone of FCA Authorised Firm) (updated)
- ukisacomparison.com (updated)
About these notices
Every item comes from the regulator’s own website or feed and is checked several times a day. Titles are shown as the regulator published them; Invvex does not add findings. A notice is not a full list — always check the regulator’s public register before dealing with a firm.
- Capital Market Authority (UAE, formerly SCA)
- Dubai Financial Services Authority (DIFC)
- Financial Services Regulatory Authority (ADGM)
- Virtual Assets Regulatory Authority (Dubai)
- Financial Conduct Authority (UK)
- Cyprus Securities and Exchange Commission
- Australian Securities and Investments Commission
- U.S. Securities and Exchange Commission
- U.S. Commodity Futures Trading Commission
- National Futures Association (U.S.)
- European Securities and Markets Authority
- International Organization of Securities Commissions