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Financial Fraud Prevention Advisory | FFPA
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FCA shares proposals to promote good business practices amongst crypto firms

  • Post published:September 17, 2025

The FCA is inviting feedback on proposed minimum standards that crypto firms will be required to follow. The proposed rules align closely with requirements already in place for traditional financial…

Continue ReadingFCA shares proposals to promote good business practices amongst crypto firms

FCA launches £1 million campaign to raise awareness of motor finance compensation scheme

  • Post published:September 12, 2025

The FCA is launching a £1 million campaign to inform motor finance customers that they do not need to use a claims management company (CMC) or law firm to access…

Continue ReadingFCA launches £1 million campaign to raise awareness of motor finance compensation scheme

West brothers sentenced for insider trading and forced to pay £280,000

  • Post published:September 1, 2025

Matthew and Nikolas West have been sentenced for insider dealing, following a prosecution brought by the FCA. Matthew West received a sentence of 15 months’ imprisonment, suspended for 2 years,…

Continue ReadingWest brothers sentenced for insider trading and forced to pay £280,000

First PISCES operator gets greenlight in drive for growth

  • Post published:August 26, 2025

On 26 August, the FCA approved the London Stock Exchange to operate a PISCES platform, a new type of private stock market. The new platform will allow buyers and sellers…

Continue ReadingFirst PISCES operator gets greenlight in drive for growth

Fernwood Financial Limited enters liquidation

  • Post published:August 21, 2025

On 27 June 2025, Fernwood Financial Limited, a high-cost lending firm based in northwest England, officially entered liquidation. Michael Howarth of Aurora Equity & Development Limited has been appointed as…

Continue ReadingFernwood Financial Limited enters liquidation

Are firms ready for T+1 in the UK and Europe?

  • Post published:August 14, 2025

With the UK’s shift to T+1 settlement set for 11 October 2027, we’re updating firms on our expectations and next steps. On 16 July 2025, Jamie Bell, the FCA’s Interim…

Continue ReadingAre firms ready for T+1 in the UK and Europe?

FCA shares feedback on the new standard setting body for open banking

  • Post published:August 8, 2025

The ‘Future Entity’ is set to become the UK’s primary standards body for open banking. Over the past six months, open banking in the UK has made significant strides —…

Continue ReadingFCA shares feedback on the new standard setting body for open banking

FCA opens retail access to crypto ETNs

  • Post published:August 1, 2025

UK firms will soon be able to offer retail investors access to crypto exchange traded notes (cETNs), following new rules from the Financial Conduct Authority (FCA). Retail investors will soon…

Continue ReadingFCA opens retail access to crypto ETNs
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Who we are

In the last period of time, the number of online fraud victims has increased extremely, so we decided to do something about it.

FFPA is an authorized non-commercial advisory.

Our mission

We specialize in dealing against online scammers and consult their victims on reimbursement by using disputes, appeals, cyber analysis, chargeback requests, wire transfer cancellation and thorough investigative work.

We make sure every one of our experts has the appropriate education and many years of positive experience, to provide the best service to our clients and to help them get their money back.

We have no paid services, all our specialists work only based on grants from government organizations and donations from clients who returned their funds with our help.

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FFPA is a registered, independent, non-governmental, authorized advisory.
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