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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…
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 &…
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…
FCA Urges Young Adults to Check for Unclaimed Child Trust Funds Thousands of young adults could have forgotten savings waiting to be claimed, as the Financial Conduct Authority (FCA) urges…
The Financial Conduct Authority (FCA) is warning consumers about the significant risks associated with mini-bonds and loan notes issued by unregulated companies, following continued reports of investors losing money through…
The Financial Conduct Authority (FCA) has banned Paul Taylor, former CEO of Blue Horizon Asset Management (BHAM), from working in financial services and fined him £489,000 after finding that he…
The Upper Tribunal has upheld the Financial Conduct Authority's (FCA) decision to ban Richard Fenech and Heather Dunne from working in financial services, finding that both individuals failed to meet…
FCA Announces Plans for UK Equity Consolidated Tape and Market Reforms The Financial Conduct Authority (FCA) has unveiled a package of reforms aimed at improving transparency, expanding access to market-wide…