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FCA stops HTX’s crypto promotions

  • Post published: October 29, 2026

The Financial Conduct Authority (FCA) has secured undertakings through the High Court to ensure that HTX, formerly known as Huobi, will not knowingly promote cryptoasset services unlawfully to consumers in…

Continue ReadingFCA stops HTX’s crypto promotions

FCA restricts 6 firms following concerns over anti-money laundering controls

  • Post published: October 23, 2026

The Financial Conduct Authority (FCA) has imposed restrictions on six unregulated lenders, known as Annex 1 firms, following concerns about their anti-money laundering (AML) policies, controls and procedures during the…

Continue ReadingFCA restricts 6 firms following concerns over anti-money laundering controls

Three arrests in major FCA operation against criminal insider dealing ring

  • Post published: October 13, 2026

The Financial Conduct Authority (FCA) has set out clearer expectations for asset managers overseeing long-term investment funds, including funds investing in assets such as property. The proposals aim to improve…

Continue ReadingThree arrests in major FCA operation against criminal insider dealing ring

New rules to make long-term investment funds clearer

  • Post published: October 8, 2026

The Financial Conduct Authority (FCA) has set out clearer expectations for asset managers overseeing long-term investment funds, including funds investing in assets such as property. The proposals aim to improve…

Continue ReadingNew rules to make long-term investment funds clearer

FCA opens the gateway to regulated crypto

  • Post published: September 30, 2026

The Financial Conduct Authority (FCA) has opened applications for crypto firms seeking authorisation in the UK, marking a major step towards bringing the cryptoasset sector into a comprehensive regulatory framework.…

Continue ReadingFCA opens the gateway to regulated crypto

Twenty-four CFD firms closing in crackdown on misuse of UK authorisation

  • Post published: September 25, 2026

Twenty-one Contracts for Differences (CFD) firms have closed since 2025 following action by the FCA, while three additional firms are currently cancelling their regulatory permissions. FCA Targets Misuse of UK…

Continue ReadingTwenty-four CFD firms closing in crackdown on misuse of UK authorisation

FCA and partners continues crackdown on illegal crypto trading

  • Post published: September 17, 2026

The FCA has carried out further operations with partner agencies to disrupt illegal peer-to-peer crypto trading across multiple locations in London. Three London Premises Targeted Working with HM Revenue &…

Continue ReadingFCA and partners continues crackdown on illegal crypto trading

Man pleads guilty to fraud and forgery offences relating to fake takeover approach

  • Post published: September 10, 2026

Man Pleads Guilty to Fraud and Forgery Over Fake Touchstone Takeover Bid Christopher Woolcott has pleaded guilty to four counts of fraud and forgery after creating a fictitious takeover approach…

Continue ReadingMan pleads guilty to fraud and forgery offences relating to fake takeover approach
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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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