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Everything on this page happened. Each line is a comment an editor published, a follow counted without any personal detail, a warning we ingested from the regulator, or a dated update to one of our own reports.
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Live deskLive desk New FCA rules bring ESG rating providers into UK regulation for the first time
FCA
5 hr ago
Live deskLive desk New FCA rules bring ESG rating providers into UK regulation for the first time
FCA
5 hr ago
Live deskLive desk Cyber chief: UK facing AI-powered attacks on critical infrastructure within two years
Cyber alert
5 hr ago
Source updateFCA Warning List Warning recorded for Equity Plus Options / equityplusoptions.com
Regulator last updated 2026-11-03
6 hr ago
Live deskLive desk Warning List addition logged: Equity Plus Options / equityplusoptions.com
Warning List
6 hr ago
Source updateFCA Warning List Warning recorded for Momentum Peak Trade
Regulator last updated 2026-11-02
2 Nov 2026
Source updateFCA Warning List Warning recorded for Prime Yield Assets
Regulator last updated 2026-11-02
2 Nov 2026
Live deskLive desk Beat the bot: Can Which? experts find better affordable tech than AI?
Which?
2 Nov 2026
Source updateFCA Warning List Warning recorded for CMLC Ltd
Regulator last updated 2026-11-02
2 Nov 2026
Source updateFCA Warning List Warning recorded for Global Pip Markets
Regulator last updated 2026-11-02
2 Nov 2026
Live deskLive desk FCA publishes terms of reference for independent review concerning Mr Andriesz
FCA
2 Nov 2026
Live deskLive desk IPO campaign launched as toxins found in counterfeit beauty products
GOV.UK
2 Nov 2026
Source updateFCA Warning List Warning recorded for shardcreditpartners.uk (Clone of FCA firms)
Regulator last updated 2026-10-30
30 Oct 2026
Source updateFCA Warning List Warning recorded for Northern Index (Clone of FCA authorised fund)
Regulator last updated 2026-10-30
30 Oct 2026
Source updateFCA Warning List Clone warning recorded for Client.octopus-firm.com
Regulator last updated 2026-10-30
30 Oct 2026
Source updateFCA Warning List Clone warning recorded for flagstonesavings.com / Flagstoneukportal.com / flagstoneimwealth.com / flagstonukeportal.com / flagstoneportals.com
Regulator last updated 2026-10-29
29 Oct 2026
Source updateFCA Warning List Warning recorded for www.hedgemarksecuritiesllc.com
Regulator last updated 2026-10-29
29 Oct 2026
Source updateFCA Warning List Warning recorded for LW Management (Clone of FCA registered firm)
Regulator last updated 2026-10-29
29 Oct 2026
Source updateFCA Warning List Warning recorded for Apex Asset Growth
Regulator last updated 2026-10-28
28 Oct 2026
Source updateFCA Warning List Warning recorded for Assets Explore
Regulator last updated 2026-10-28
28 Oct 2026
Source updateFCA Warning List Warning recorded for TRADE FLOW
Regulator last updated 2026-10-28
28 Oct 2026
Source updateFCA Warning List Warning recorded for Mobile Savings Plan
Regulator last updated 2026-10-28
28 Oct 2026
Source updateFCA Warning List Warning recorded for pinnaclesweb.com (clone of FCA Registered firm)
Regulator last updated 2026-10-27
27 Oct 2026
Source updateFCA Warning List Warning recorded for STAR TRADE FINANCE
Regulator last updated 2026-10-27
27 Oct 2026
Source updateFCA Warning List Warning recorded for DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard
Regulator last updated 2026-10-27
27 Oct 2026
Source updateFCA Warning List Clone warning recorded for PCPHero / motorrefunds.co.uk
Regulator last updated 2026-10-27
27 Oct 2026
Source updateFCA Warning List Clone warning recorded for cg-wealth-services.com / cb-group.uk / citigroupadmin.com / citigroup-invest.com / citigroup-eu.com
Regulator last updated 2026-10-27
27 Oct 2026
Source updateFCA Warning List Clone warning recorded for Bondsterling Savings Ltd
Regulator last updated 2026-10-27
27 Oct 2026
Source updateFCA Warning List Warning recorded for BITRUMARKET
Regulator last updated 2026-10-26
26 Oct 2026
Source updateFCA Warning List Warning recorded for Bit Trade Master / bittrademaster.com
Regulator last updated 2026-10-23
23 Oct 2026
Source updateFCA Warning List Warning recorded for maxluxurymarketing.com / Maxluxury Marketing
Regulator last updated 2026-10-23
23 Oct 2026
Source updateFCA Warning List Warning recorded for tradeassetlimited.com
Regulator last updated 2026-10-23
23 Oct 2026
Source updateFCA Warning List Warning recorded for www.clairfieldintlgroup.com
Regulator last updated 2026-10-23
23 Oct 2026
Source updateFCA Warning List Warning recorded for Future Growup Assets
Regulator last updated 2026-10-22
22 Oct 2026
Source updateFCA Warning List Warning recorded for Expertlegitchampstrade.com
Regulator last updated 2026-10-22
22 Oct 2026
Source updateFCA Warning List Warning recorded for DARIKCOIN.INFO
Regulator last updated 2026-10-22
22 Oct 2026
Source updateFCA Warning List Warning recorded for Acorn Property Invest
Regulator last updated 2026-10-21
21 Oct 2026
Story updatedNewsroom updated “The same phone numbers keep coming back: how clone operations recycle contact details”
Added the current free reporting routes and clarified what the reimbursement rules do and do not cover.
28 Aug 2026
Story updatedNewsroom updated “Twenty firms added to the FCA Warning List in the week to 24 August, six of them clones”
Added the current free reporting routes and clarified what the reimbursement rules do and do not cover.
27 Aug 2026
Story updatedNewsroom updated “NCSC and partners expose "zero-click" phishing campaign aimed at Western organisations”
Added the current free reporting routes and clarified what the reimbursement rules do and do not cover.
26 Aug 2026
Story updatedNewsroom updated “The same phone numbers keep coming back: how clone operations recycle contact details”
Checked against the source record and refreshed the figures and dates in the panels. No findings changed.
26 Aug 2026
Story updatedNewsroom updated “Twenty firms added to the FCA Warning List in the week to 24 August, six of them clones”
Checked against the source record and refreshed the figures and dates in the panels. No findings changed.
25 Aug 2026
Story updatedNewsroom updated “The same phone numbers keep coming back: how clone operations recycle contact details”
First published.
25 Aug 2026
Story updatedNewsroom updated “Twenty firms added to the FCA Warning List in the week to 24 August, six of them clones”
First published.
24 Aug 2026
Story updatedNewsroom updated “Regulator fines insurer over inaccurate compensation-scheme reporting”
Added the current free reporting routes and clarified what the reimbursement rules do and do not cover.
24 Aug 2026
Story updatedNewsroom updated “NCSC and partners expose "zero-click" phishing campaign aimed at Western organisations”
Checked against the source record and refreshed the figures and dates in the panels. No findings changed.
24 Aug 2026
Story updatedNewsroom updated “NCSC and partners expose "zero-click" phishing campaign aimed at Western organisations”
First published.
23 Aug 2026