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FCA review finds gaps remain in brokers’ money laundering defences

  • Post published:January 23, 2025

The FCA has highlighted the need for wholesale brokers to strengthen their systems, controls, risk awareness, and training to combat money laundering effectively. In a recent review, the FCA emphasized…

Continue ReadingFCA review finds gaps remain in brokers’ money laundering defences

FCA objects to Change in Control due to failures to meet standards

  • Post published:January 10, 2025

The FCA has issued a Final Notice objecting to the proposed acquisition of Olampicaran Limited (Olampicaran) by Mr. Ahmed. His failure to notify and seek approval from the FCA has…

Continue ReadingFCA objects to Change in Control due to failures to meet standards

FCA executes search warrants in investigations involving unauthorised business

  • Post published:December 20, 2024

Two FCA investigations into unauthorised debt and claims management activities have led to arrests. In collaboration with West Midlands Police, the Eastern Region Special Operations Unit, and Police Scotland, the…

Continue ReadingFCA executes search warrants in investigations involving unauthorised business

Millions of people could get more support with their pensions under new proposals

  • Post published:December 17, 2024

Richard Fenech and Heather Dunne have challenged the FCA’s Decision Notices by referring them to the Upper Tribunal. These notices reflect the FCA’s view of their conduct and proposed penalties.…

Continue ReadingMillions of people could get more support with their pensions under new proposals

FCA publishes decisions against director and financial adviser for pension transfer advice failings

  • Post published:December 12, 2024

The FCA has proposed new measures to provide millions of UK savers with additional support, enabling them to make better-informed decisions about their pensions. As part of an ongoing review…

Continue ReadingFCA publishes decisions against director and financial adviser for pension transfer advice failings

The FCA sets out next steps for establishing a bond consolidated tape

  • Post published:December 3, 2024

The FCA is introducing a bond consolidated tape (CT) to make trade data more accessible and affordable. A bond consolidated tape (CT) aggregates transaction data, including prices and volumes, by…

Continue ReadingThe FCA sets out next steps for establishing a bond consolidated tape

FCA launches first research competition to help drive UK economic growth

  • Post published:November 25, 2024

The FCA is launching a competition to fund research projects aimed at enhancing growth, competitiveness, and regulation in the UK financial services sector. The Financial Conduct Authority (FCA) has announced…

Continue ReadingFCA launches first research competition to help drive UK economic growth

FCA calls for firms to improve bereavement handling times and shares best practice

  • Post published:November 22, 2024

The FCA has identified improvements needed in how life insurers handle claims and measure customer satisfaction, despite good support for bereaved clients. A recent FCA review of life insurers found…

Continue ReadingFCA calls for firms to improve bereavement handling times and shares best practice
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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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