FCA, featured, insider dealing
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The FCA has fined Neil Sedgwick Dwane £100,281 for insider dealing and banned him from working for UK financial services.
FCA, featured, Moneda Capital
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The UK Financial Conduct Authority (FCA) has launched an investigation into Moneda Capital Group.
BlueCrest, FCA, featured
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The FCA has secured $101 million in redress to UK and other non-US investors in a fund sub-managed by BlueCrest Capital Management.
Daniel Pugh, FCA, featured, Imperial Investments Fund, Ponzi scheme
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Daniel Pugh has been sentenced to 7 years and 6 months in prison for running a £1.3m Ponzi scheme, following a prosecution brought by the FCA.
FCA, FCA warning, featured
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The UK Financial Conduct Authority (FCA) today issued a warning regarding high-risk schemes offered by unregulated firms.
FCA, featured, WCL, Wellesley & Co Limited
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The FCA announced today it will take no further action against Wellesley & Co Limited (WCL).
clones, FCA, featured
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Consumers are being warned of fraudsters impersonating the UK Financial Conduct Authority (FCA).
FCA, featured, Part 4A permission
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The UK Financial Conduct Authority (FCA) today announced the cancellation of the Part 4A permission of Regent Asset Management International Limited.
FCA, featured, whistleblowing
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The UK Financial Conduct Authority (FCA) today published data about the whistleblowing reports it received between April and June 2025.
AVA Trade, clone, FCA, featured
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The UK Financial Conduct Authority (FCA) has issued a warning against a clone of online broker AVA Trade.
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