European Union flag An official website of CH. Here's how you know 
Official websites use .info

The .info website is authorized by the official government informing organizations.

Secure .info websites use HTTPS

A lock () or https:// means you've safely connected to the .info website.
Share sensitive information only on official, secure websites.

Skip to content
Financial Fraud Prevention Advisory | FFPA
  • Home
  • About Us
  • Services
  • News
  • Locations
  • Contact
  • Toggle website search
Search this website
  • Home
  • About Us
  • Services
  • News
  • Locations
  • Contact
  • Toggle website search

Blog

  1. Home>
  2. Blog

Tech, trust and teamwork: how the FCA and ICO are helping innovation take off

  • Post published:June 3, 2025

AI, digital ID, and other data-driven technologies are reshaping financial services, playing a crucial role in advancing the government's economic growth agenda. However, successful innovation hinges on trust, regulatory clarity,…

Continue ReadingTech, trust and teamwork: how the FCA and ICO are helping innovation take off

FCA seeks further views on stablecoins and crypto custody

  • Post published:May 28, 2025

The Financial Conduct Authority (FCA) has introduced new proposals aimed at regulating stablecoins, crypto custody, and the financial resilience of cryptoasset firms, fostering a secure and competitive market. Marking a…

Continue ReadingFCA seeks further views on stablecoins and crypto custody

FCA bans former Credit Suisse vice president following US criminal conviction

  • Post published:May 23, 2025

The Financial Conduct Authority (FCA) has officially barred Detelina Subeva from working in the UK financial services sector. Ms. Subeva is the latest former Credit Suisse employee to face industry…

Continue ReadingFCA bans former Credit Suisse vice president following US criminal conviction

FCA confiscates over £300,000 from convicted fraudsters

  • Post published:May 14, 2025

The Financial Conduct Authority (FCA) has secured confiscation orders totaling £305,284 against Raheel Mirza, Cameron Vickers, and Opeyemi Solaja for their involvement in an investment fraud. The amount reflects the…

Continue ReadingFCA confiscates over £300,000 from convicted fraudsters

Two brothers plead guilty to insider dealing

  • Post published:May 9, 2025

At Southwark Crown Court today, brothers Matthew and Nikolas West admitted to insider dealing following an investigation and prosecution by the Financial Conduct Authority (FCA). Between November 2016 and January…

Continue ReadingTwo brothers plead guilty to insider dealing

Campbell & Associates under investigation by FSCS

  • Post published:May 2, 2025

As of 28 April 2025, the Financial Services Compensation Scheme (FSCS) has announced it is now accepting claims related to Campbell & Associates Independent Financial Advice Ltd. Campbell & Associates…

Continue ReadingCampbell & Associates under investigation by FSCS

Seventy percent cut in capital rules red tape

  • Post published:April 24, 2025

The FCA is introducing proposals to simplify the rules governing the types of funds investment firms must hold to ensure financial resilience during times of stress. The Financial Conduct Authority…

Continue ReadingSeventy percent cut in capital rules red tape

Individual charged with carrying on an unauthorised business and misleading investors

  • Post published:April 15, 2025

The FCA has charged John Burford with operating an unauthorised investment business and misleading investors, allegedly generating over £1 million. The Financial Conduct Authority (FCA) has brought criminal charges against…

Continue ReadingIndividual charged with carrying on an unauthorised business and misleading investors
  • 1
  • 2
  • 3
  • 4
  • …
  • 8
  • Go to the next page

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.

Copyright © 2020-2025 FFPA. All rights reserved
FFPA is a registered, independent, non-governmental, authorized advisory.
Plain Language Commission Gold Award Clear English Gold Standard Award Logo
64,550,513