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FCA charges two individuals with multiple fraud charges

  • Post published:February 28, 2025

A trial has been scheduled for September 2027 at Southwark Crown Court in the FCA’s criminal case against John Dance, the former principal partner of WealthTek LLP. John Dance was…

Continue ReadingFCA charges two individuals with multiple fraud charges

Court sets date for £64 million WealthTek fraud and money laundering trial

  • Post published:February 25, 2025

John Dance, former principal partner of WealthTek LLP, is set to stand trial in September 2027 at Southwark Crown Court following criminal charges brought by the FCA In December 2024,…

Continue ReadingCourt sets date for £64 million WealthTek fraud and money laundering trial

FCA fines Mako for failings relating to cum-ex trading

  • Post published:February 18, 2025

The FCA has imposed a £1,662,700 fine on Mako Financial Markets Partnership LLP (Mako) for failing to implement effective systems and controls to prevent financial crime. Despite having policies and…

Continue ReadingFCA fines Mako for failings relating to cum-ex trading

FCA charges Hampshire-based independent financial adviser with multiple fraud offences

  • Post published:February 13, 2025

The FCA has charged Mrs. Lisa Campbell with multiple criminal offences, including fraud by abuse of position and providing false or misleading information to conceal her misconduct. Mrs. Campbell, the…

Continue ReadingFCA charges Hampshire-based independent financial adviser with multiple fraud offences

FCA steps up action against misleading financial adverts

  • Post published:February 7, 2025

Regulatory action intensified in 2024 as the FCA intervened in nearly 20,000 financial promotions, almost doubling the number from the previous year. The Financial Conduct Authority (FCA) has raised concerns…

Continue ReadingFCA steps up action against misleading financial adverts

FCA sets out further proposals to support growing business and investment opportunities

  • Post published:January 31, 2025

The FCA has introduced proposals to simplify corporate bond issuance, making it easier for wealth managers and retail investors to invest in listed companies. The FCA is consulting on a…

Continue ReadingFCA sets out further proposals to support growing business and investment opportunities

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
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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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