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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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Source updateFCA Warning List Warning recorded for Morizon Ltd
Regulator last updated 2026-09-18
23 hr ago
Source updateFCA Warning List Warning recorded for HUOWEALTH
Regulator last updated 2026-09-18
18 Sept 2026
Live deskLive desk You might not be making the most of your workplace pension - here’s what to do
Which?
18 Sept 2026
Source updateFCA Warning List Warning recorded for Rock Point Partners / https://rockpointpartners.com/
Regulator last updated 2026-09-17
17 Sept 2026
Live deskLive desk Warning List addition logged: Rock Point Partners / https://rockpointpartners.com/
Warning List
17 Sept 2026
Source updateFCA Warning List Clone warning recorded for Coverfast / TempDrive
Regulator last updated 2026-09-17
17 Sept 2026
Source updateFCA Warning List Warning recorded for Bluefield Investments
Regulator last updated 2026-09-17
17 Sept 2026
Source updateFCA Warning List Warning recorded for NovaTask (Clone of FCA registered firm)
Regulator last updated 2026-09-17
17 Sept 2026
Live deskLive desk Warning List addition logged: NovaTask (Clone of FCA registered firm)
Warning List
17 Sept 2026
Source updateFCA Warning List Warning recorded for GRIN AND GAIN ADVISORS
Regulator last updated 2026-09-17
17 Sept 2026
Source updateFCA Warning List Warning recorded for Athena Acquisition Corp
Regulator last updated 2026-09-17
17 Sept 2026
Source updateFCA Warning List Clone warning recorded for smartpaynet.com
Regulator last updated 2026-09-16
16 Sept 2026
Source updateFCA Warning List Clone warning recorded for themoneycompass.net
Regulator last updated 2026-09-16
16 Sept 2026
Source updateFCA Warning List Warning recorded for www.thinkingmega.com
Regulator last updated 2026-09-16
16 Sept 2026
Source updateFCA Warning List Warning recorded for capital-bltd.com / capital-bltd.net (Clone of FCA registered firm)
Regulator last updated 2026-09-14
14 Sept 2026
Source updateFCA Warning List Warning recorded for IC Unity
Regulator last updated 2026-09-11
11 Sept 2026
Source updateFCA Warning List Warning recorded for TradeWell
Regulator last updated 2026-09-10
10 Sept 2026
Source updateFCA Warning List Warning recorded for LEGACY TRADING GLOBAL
Regulator last updated 2026-09-10
10 Sept 2026
Source updateFCA Warning List Warning recorded for Hale Wealthwick (www.hale-wealthwick.com
Regulator last updated 2026-09-10
10 Sept 2026
Source updateFCA Warning List Clone warning recorded for FxBlue Bridge
Regulator last updated 2026-09-10
10 Sept 2026
Source updateFCA Warning List Warning recorded for Velomarkets
Regulator last updated 2026-09-10
10 Sept 2026
Source updateFCA Warning List Warning recorded for MPay Global
Regulator last updated 2026-09-10
10 Sept 2026
Source updateFCA Warning List Warning recorded for Secure Beacon Finances
Regulator last updated 2026-09-10
10 Sept 2026
Source updateFCA Warning List Warning recorded for PROFIT VENTURES LIMITED
Regulator last updated 2026-09-10
10 Sept 2026
Source updateFCA Warning List Warning recorded for RUDIMENTAL24 INVESTITION
Regulator last updated 2026-09-09
9 Sept 2026
Source updateFCA Warning List Warning recorded for BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd
Regulator last updated 2026-09-09
9 Sept 2026
Source updateFCA Warning List Warning recorded for Finsbury Markets
Regulator last updated 2026-09-09
9 Sept 2026
Source updateFCA Warning List Warning recorded for GBP Markets
Regulator last updated 2026-09-08
8 Sept 2026
Source updateFCA Warning List Warning recorded for Novatrust-asset
Regulator last updated 2026-09-08
8 Sept 2026
Source updateFCA Warning List Warning recorded for International Securities & Financial Compliance Authority / shf-isfca.com (Clone of FCA registered firm)
Regulator last updated 2026-09-08
8 Sept 2026
Source updateFCA Warning List Warning recorded for nevexglobal (clone of FCA Recognised fund)
Regulator last updated 2026-09-08
8 Sept 2026
Source updateFCA Warning List Clone warning recorded for Capital Zodiac
Regulator last updated 2026-09-07
7 Sept 2026
Source updateFCA Warning List Warning recorded for B-Investor / ExpertB LTD / Expert-B / https://b-investor.com/
Regulator last updated 2026-09-07
7 Sept 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