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

News

  1. Home>
  2. Blog>
  3. News

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

FCA acts over alleged £23 million unauthorised collective investment scheme

  • Post published:July 29, 2025

The Financial Conduct Authority (FCA) has launched High Court proceedings against Concept Capital Group (CCG), its key personnel, and associated consultancy firms over an alleged unauthorised investment scheme involving over…

Continue ReadingFCA acts over alleged £23 million unauthorised collective investment scheme

FCA helps unlock market access for UK and Swiss firms

  • Post published:July 23, 2025

The Financial Conduct Authority (FCA) is calling on UK and Swiss firms to express interest in offering cross-border financial services under the Berne Financial Services Agreement (BFSA). This landmark agreement…

Continue ReadingFCA helps unlock market access for UK and Swiss firms

FCA fines Barclays £42 million for poor handling of financial crime risks

  • Post published:July 16, 2025

The Financial Conduct Authority (FCA) has levied a combined £42 million fine on Barclays Bank UK PLC and Barclays Bank PLC for separate failures in their management of financial crime…

Continue ReadingFCA fines Barclays £42 million for poor handling of financial crime risks

FCA fines Monzo £21m for failings in financial crime controls

  • Post published:July 8, 2025

The Financial Conduct Authority (FCA) has issued a £21 million fine to Monzo Bank Ltd for failing to maintain effective systems to combat financial crime between October 2018 and August…

Continue ReadingFCA fines Monzo £21m for failings in financial crime controls

Redinel Korfuzi and Oerta Korfuzi sentenced to combined 11 years for £1m insider dealing and money laundering

  • Post published:July 4, 2025

Redinel Korfuzi sentenced to six years, sister Oerta to five, for £1 million insider dealing and money laundering scheme uncovered by the FCA Redinel Korfuzi has been sentenced to six…

Continue ReadingRedinel Korfuzi and Oerta Korfuzi sentenced to combined 11 years for £1m insider dealing and money laundering

Once-in-a-generation advice changes to help millions navigate their financial lives

  • Post published:June 30, 2025

FCA proposes reforms to help millions better manage pensions and investments Millions more people could receive meaningful support with their pensions and investments, under new proposals announced by the Financial…

Continue ReadingOnce-in-a-generation advice changes to help millions navigate their financial lives
  • 1
  • 2
  • 3
  • 4
  • …
  • 9
  • 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
82,738,865