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DEC
10
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Crypt Mill Broker Limited (clone of FCA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. 

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DEC
09
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Blue Moon Loans

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

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DEC
09
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Information for customers of One Stop Money Manager Limited

Information for customers of One Stop Money Manager Limited | FCA

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Statements Published: 09/12/2019 Last updated: 09/12/2019

One Stop Money Manager Limited (FRN 900044) is authorised and supervised by the FCA to issue e-money and provide payment services under the Electronic Money Regulations 2011.

However, as of 4 December 2019 it is no longer able to conduct this regulated business because the FCA has imposed a number of requirements on One Stop Money Manager Limited including: 

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DEC
09
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Information for customers of Merchant Optimisation Services Limited

Information for customers of Merchant Optimisation Services Limited | FCA

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Home / News / Information for customers of Merchant Optimisation Services Limited

Statements Published: 09/12/2019 Last updated: 09/12/2019

Merchant Optimisation Services Limited (FRN 789824) is authorised and supervised by the Financial Conduct Authority to provide payment services under the Payment Services Regulations 2017.

However, as of 4 December 2019 it is no longer able to conduct this regulated business because the FCA has imposed a number of requirements on Merchant Optimisation Services Limited including: 

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DEC
09
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Pool Forex Investments

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

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DEC
09
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Arrows Financial Corporation

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

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DEC
09
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FCA extends the Senior Managers and Certification Regime to 47,000 firms

We have extended the Senior Managers and Certification Regime (SM&CR) to around 47,000 firms from today, including senior managers and certification staff in those firms. The SM&CR already applies to the banking and insurance sectors and today’s extension is a key step to creating a culture across financial services where individuals step forward and take accountability for their own actions and competence.

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DEC
09
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DJS (UK) Limited enters administration

On 5 December, DJS (UK) Limited, trading as PiggyBank Zero, PiggyBank Instalment loans, PiggyBank Loans, Aeroplane Loans, PiggyBank Guarantor Loans, was placed into administration. Shane Biddlecombe and Gordon Johnston at HJS Recovery UK Limited were appointed as joint administrators.

DJS (UK) Limited is a high cost short term lender, otherwise known as a payday lender, which lends small sums to customers until the next payday or for up to five months. The Joint Administrators will update customers as soon as possible.

If customers have any questions about their loan, please contact Customer Services on 0800 206 1560 or email [email protected].

The FCA is in close contact with the firm and the joint administrators with regard to the fair treatment of customers.

All existing loan agreements remain in place and will not be affected by the proposed administration. However, the firm is no longer able to issue new loans.

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DEC
09
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Claim Yours Limited

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

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DEC
07
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MSIM Fund Management (clone of FCA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. 

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