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Independent UK reporting on scams, fraud and financial harm

Live

The live desk

Short updates from named reporters as the day runs: Warning List additions, bank decisions, reader reports and cyber alerts. Updates only — this is not a chat, and nothing here is advice on your own case.

The live desk

Live

Live updates · refreshes automatically · reporter updates only, no replies

  1. NewsroomWhich?

    Life insurance cash rewards – are they worth it?

    You can get up to £150 for taking out life insurance, but there are more important things to consider when choosing cover

    Which?

  2. NewsroomFCA

    Images

    Picked up by our monitoring of Financial Conduct Authority. Full detail is on the publisher's own page.

    Financial Conduct Authority

  3. NewsroomFCA

    Infographics

    Picked up by our monitoring of Financial Conduct Authority. Full detail is on the publisher's own page.

    Financial Conduct Authority

  4. NewsroomFCA

    Video

    Picked up by our monitoring of Financial Conduct Authority. Full detail is on the publisher's own page.

    Financial Conduct Authority

  5. NewsroomWarning List

    Warning List addition logged: Morizon Ltd

    Morizon Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

    FCA Warning List

  6. NewsroomUK Finance

    Laurie Schnidman

    Laurie Schnidman reginefredriks… Fri, 09/18/2026 - 16:28 Chief Product Officer, AI Ecosystem Experian UK

    UK Finance

  7. NewsroomWhich?

    5 European Christmas markets you can visit by Eurostar

    Plus, festive destinations worth a changeover

    Which?

  8. NewsroomUK Finance

    Fiona Ghosh

    Fiona Ghosh reginefredriks… Fri, 09/18/2026 - 11:45 Partner Ashurst

    UK Finance

  9. NewsroomUK Finance

    Patricia Wade

    Patricia Wade reginefredriks… Fri, 09/18/2026 - 11:43 Expertise Counsel, Technology Strategy, Disputes & Transactions Ashurst

    UK Finance

  10. NewsroomFCA

    Building a stronger UK investment culture

    Speech by Lucy Castledine, director of consumer investments, at the 2026 Investor Summit. Speaker: Lucy Castledine, director, consumer investmentsEvent: Investor Summit 2026, LondonDelivered: 18 September 2026Note: This is the speech as …

    Financial Conduct Authority

  11. NewsroomWarning List

    Warning List addition logged: HUOWEALTH

    HUOWEALTH is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

    FCA Warning List

  12. NewsroomWhich?

    You might not be making the most of your workplace pension - here’s what to do

    Are you one of the 46% of workers who don’t know how much their employer contributes to their pension?

    Which?

  13. NewsroomWarning List

    Warning List addition logged: Rock Point Partners / https://rockpointpartners.com/

    Rock Point Partners / https://rockpointpartners.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

    FCA Warning List

  14. NewsroomClone firms

    Clone entry logged: Coverfast / TempDrive

    Coverfast / TempDrive (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised…

    FCA Warning List

  15. NewsroomWarning List

    Warning List addition logged: Bluefield Investments

    Bluefield Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

    FCA Warning List

  16. NewsroomUK Finance

    Piers Claughton

    Piers Claughton charlotte.raje… Thu, 09/17/2026 - 16:42 Head of Public Affairs UK Finance

    UK Finance

  17. NewsroomUK Finance

    Kathryn Westmore

    Kathryn Westmore charlotte.raje… Thu, 09/17/2026 - 16:39 Director, Financial Crime UK Finance

    UK Finance

  18. NewsroomFCA

    FCA and partners continues crackdown on illegal crypto trading

    The FCA and partners have taken further action against illegal peer-to-peer crypto trading in London. The FCA has carried out further operations with partners to disrupt illegal peer-to-peer crypto trading across multiple London location…

    Financial Conduct Authority

  19. NewsroomFCA

    Financial crime: protecting the hive

    Speech by Steve Smart, executive director of enforcement and market oversight, at the Law Society Economic Crime Conference 2026. IntroductionA few weeks ago, I visited the Bank of England Museum to see a new exhibition on financial crime.

    Financial Conduct Authority

  20. NewsroomWarning List

    Warning List addition logged: NovaTask (Clone of FCA registered firm)

    NovaTask (Clone of FCA registered firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how…

    FCA Warning List

  21. NewsroomWarning List

    Warning List addition logged: GRIN AND GAIN ADVISORS

    GRIN AND GAIN ADVISORS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

    FCA Warning List

  22. NewsroomWhich?

    One thing you need to do now to control your energy bills this winter

    Gas prices are rising rapidly but you can keep your bills in check

    Which?

  23. NewsroomWhich?

    10 big-name brands – and the surprising rivals that beat them in Which? tests

    Our product experts have uncovered Best Buys that outscore household-name rivals from Apple, Dyson, GoPro, Le Creuset and more

    Which?

  24. NewsroomWarning List

    Warning List addition logged: Athena Acquisition Corp

    Athena Acquisition Corp is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

    FCA Warning List

  25. NewsroomFCA

    FCA opens investigation into Euro Exchange Securities UK Ltd

    We are investigating potential offences by Euro Exchange Securities UK Ltd (EES). The reason for opening the investigation is that it appears to us that, between 1 February 2020 and 4 June 2026, EES may have committed offences under the …

    Financial Conduct Authority

  26. NewsroomFCA

    FCA sets out steps to support small businesses' access to finance

    Small and medium-sized enterprises (SMEs) could access finance more easily after the FCA sets out practical steps to help. An FCA review found no evidence that its regulation is a major barrier for SME access to finance.

    Financial Conduct Authority

  27. NewsroomFCA

    Better outcomes begin when payment firms understand customers’ needs

    During our review of consumer vulnerability, we saw how relatively simple changes can make a real difference. One payments provider serving small business customers found that some customers were struggling to set up and manage their acc…

    Financial Conduct Authority

  28. NewsroomWhich?

    14 cheapish things that cheered us up for less than £50

    The days are getting shorter and prices are getting higher, but we're hoping that these small buys will bring a smile to your face

    Which?

  29. NewsroomWhich?

    Scamwatch: 'My Apple account has been compromised'

    This sneaky scam could allow criminals to take over your account

    Which?

  30. NewsroomWhich?

    Why you don't need to spend more than £15 on a kitchen knife

    You don't need to splurge on an expensive knife to chop smoothly, prep comfortably and slice with precision

    Which?

  31. NewsroomClone firms

    Clone entry logged: smartpaynet.com

    smartpaynet.com (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm …

    FCA Warning List

  32. NewsroomClone firms

    Clone entry logged: themoneycompass.net

    themoneycompass.net (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised f…

    FCA Warning List

  33. NewsroomWhich?

    Think a £50 printer is the cheap option? Here's why you need to think again

    Our printer expert explains why you may want to spend more than you thought when buying a new model

    Which?

  34. NewsroomUK Finance

    Dr. Constantin Lichti

    Dr. Constantin Lichti reginefredriks… Wed, 09/16/2026 - 14:16 Senior Consultant e*Finance Reply

    UK Finance

  35. NewsroomWarning List

    Warning List addition logged: www.thinkingmega.com

    www.thinkingmega.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

    FCA Warning List

  36. NewsroomWhich?

    Monzo launches UK’s first auto-investing credit card – is it any good?

    Monzo Aura offers 1% cashback on groceries, but the monthly fees are steep

    Which?

  37. NewsroomUK Finance

    SS5/25: Industry Perspectives and Implications for Non-Systemic Firms

    SS5/25: Industry Perspectives and Implications for Non-Systemic Firms This workshop provides a practical overview of the evolution from SS 3/19 to SS 5/25 and what the updated expectations mean for firms in practice. Anonymous (not verif…

    UK Finance

  38. NewsroomUK Finance

    Preparing for Basel 3.1 Go-Live: Non-IRB Firms

    Preparing for Basel 3.1 Go-Live: Non-IRB Firms The objective is to help firms assess their readiness, identify key implementation risks and take proportionate, practical steps to ensure their numbers are reliable, explainable and well go…

    UK Finance

  39. NewsroomFCA

    Crypto firms get guidance on how the new regime applies

    New FCA guidance will help firms understand how the law underpinning the UK's future cryptoasset regime applies to their business. It also sets out which activities may require FCA authorisation.

    Financial Conduct Authority

  40. NewsroomWhich?

    The Greek island you need to visit out of the peak summer season

    Going to Corfu in spring or autumn can open your eyes to a side of Greece you’ve never seen before

    Which?