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Financial Fraud Prevention Advisory | FFPA
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New regime for securities and what consumers should look out for

  • Post published:January 23, 2026

FCA Urges Caution Over High-Risk Investments Such as Mini-Bonds and Loan Notes The FCA is urging consumers to remain cautious when considering high-risk investments, including mini-bonds and loan notes, and…

Continue ReadingNew regime for securities and what consumers should look out for

Tribunal upholds ban and fines for corrupt and dishonest adviser

  • Post published:January 19, 2026

Tribunal Upholds FCA Ban and £2m Fine in Major Pension Misconduct Case The Upper Tribunal has upheld the FCA’s decision to ban Darren Antony Reynolds from working in financial services…

Continue ReadingTribunal upholds ban and fines for corrupt and dishonest adviser

FCA fines oil rig consultant £309,843 for insider dealing

  • Post published:January 16, 2026

FCA Fines Consultant for Insider Trading in Oil and Gas Shares The Financial Conduct Authority (FCA) has fined consultant Russell Gerrity £309,843 after he used inside information to generate £128,765…

Continue ReadingFCA fines oil rig consultant £309,843 for insider dealing

FCA highlights good practice and risks in complex ETPs for retail investors

  • Post published:January 12, 2026

FCA Review Highlights How Firms Sell Complex ETPs to Retail Investors The FCA has reviewed how firms market and sell complex exchange traded products (ETPs) to retail consumers, reinforcing the…

Continue ReadingFCA highlights good practice and risks in complex ETPs for retail investors

FCA fines former finance directors of Carillion plc (in liquidation)

  • Post published:January 7, 2026

FCA Takes Action Against Former Carillion Finance Directors The Financial Conduct Authority (FCA) has fined two former finance directors of Carillion plc for their role in issuing misleading market statements…

Continue ReadingFCA fines former finance directors of Carillion plc (in liquidation)

Greater flexibility to be given for setting future contactless limits

  • Post published:December 19, 2025

Paying by contactless could soon be easier than ever, as the FCA removes red tape and gives banks and payment providers greater flexibility to meet changing consumer needs. Under the…

Continue ReadingGreater flexibility to be given for setting future contactless limits

Stablecoin payments a priority for 2026 as FCA outlines growth achievements

  • Post published:December 10, 2025

The UK’s Financial Conduct Authority (FCA) has announced a bold package of growth measures for 2026, including support for UK-issued stablecoins to deliver faster, safer and more convenient payments. To…

Continue ReadingStablecoin payments a priority for 2026 as FCA outlines growth achievements

Regulators announce plans to support growth of mutuals sector

  • Post published:December 5, 2025

A series of new measures aimed at accelerating the growth of the UK mutuals sector has been announced by the financial regulators. Financial regulators have unveiled a broad package of…

Continue ReadingRegulators announce plans to support growth of mutuals sector
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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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