FCA, featured, insider dealing
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Today at Southwark Crown Court, Matthew and Nikolas West pleaded guilty to insider dealing, following a prosecution brought by the FCA.
Direct Trading Technologies, Direct Trading Technologies UK Ltd, Direct TT, DTT, FCA, featured, Global DTT, Walid Ead
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DTT is an Arabic language market focused Retail FX and CFDs broker, based mainly out of Lebanon and Dubai.
The FCA has charged John Burford for carrying on an unauthorised business and dishonestly misleading investors.
FCA, featured, mobile trading app, neobroker
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Trading apps, commonly known as ‘neo-brokers’, have allowed more retail investors easier access to a wider range of investments.
FCA, featured, Nikhil Rathi
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His Majesty’s Treasury has announced the reappointment of Nikhil Rathi as chief executive of the FCA for a second term.
The UK Financial Conduct Authority (FCA) has issued a prohibition order against Jennifer Everett (also known as Jennifer Everett-Stead).
Cashup, FCA, featured, Part 4A permission
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The UK Financial Conduct Authority (FCA) today issued a notice about the cancellation of the permission of Cashup Ltd.
Crispin Odey, FCA, featured, Odey Asset Management
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The FCA has decided to fine Crispin Odey of Odey Asset Management LLP £1.8m and ban him from the UK financial services industry.
FCA, featured, water investment scam
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The FCA has charged John Dobbs with three counts of conspiracy to commit fraud by false representation.
Credit Suisse, FCA, featured
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The UK FCA has banned Andrew Pearse and Surjan Singh from the UK financial services industry.
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