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Financial Fraud Prevention Advisory | FFPA
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Cheshire Neighbours Credit Union Limited declared in default by FSCS

  • Post published:October 21, 2025

Cheshire Neighbours Credit Union was a financial co-operative owned by its members. It was regulated by both the Prudential Regulation Authority and the Financial Conduct Authority (FCA) as a deposit-taker,…

Continue ReadingCheshire Neighbours Credit Union Limited declared in default by FSCS

FCA secures US$101m redress for BlueCrest investors

  • Post published:October 14, 2025

The FCA has secured US $101 million in redress for UK and other non-US investors in a fund sub-managed by BlueCrest Capital Management (UK) LLP (BlueCrest) and has issued a…

Continue ReadingFCA secures US$101m redress for BlueCrest investors

Daniel Pugh sentenced to 7 and a half years in prison for £1.3m Ponzi scheme

  • Post published:October 6, 2025

Daniel Pugh has been sentenced to seven years and six months in prison for operating a £1.3 million Ponzi scheme, following a prosecution by the Financial Conduct Authority (FCA). Daniel…

Continue ReadingDaniel Pugh sentenced to 7 and a half years in prison for £1.3m Ponzi scheme

The FCA and Practitioner Panel 2024/25 survey findings

  • Post published:October 3, 2025

The FCA and the Practitioner Panel have released the findings from the 2024/25 joint survey of FCA-regulated firms. The survey provides insight into how regulated firms view the FCA’s performance…

Continue ReadingThe FCA and Practitioner Panel 2024/25 survey findings

Tax-free pension lump sums and cancellation rights

  • Post published:September 25, 2025

Our statement explains how FCA rules on cancellation rights apply, complementing HMRC’s statement on tax treatment of tax-free pension lump sums. On 25 September 2025, HMRC published Newsletter 173 explaining:…

Continue ReadingTax-free pension lump sums and cancellation rights

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
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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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