FCA issues prohibition order against Jennifer Everett
The UK Financial Conduct Authority (FCA) has issued a prohibition order against Jennifer Everett (also known as Jennifer Everett-Stead).
FCA News
FCA cancels Cashup’s permission to carry on regulated activities
Cashup, FCA, featured, Part 4A permission
0 Comments
The UK Financial Conduct Authority (FCA) today issued a notice about the cancellation of the permission of Cashup Ltd.
FCA fines Robin Crispin Odey £1.8M, bans him from UK financial services industry
Crispin Odey, FCA, featured, Odey Asset Management
0 Comments
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 charges fifth individual over suspected water investment scam
FCA, featured, water investment scam
0 Comments
The FCA has charged John Dobbs with three counts of conspiracy to commit fraud by false representation.
UK regulator bans former Credit Suisse execs following US criminal convictions
Credit Suisse, FCA, featured
0 Comments
The UK FCA has banned Andrew Pearse and Surjan Singh from the UK financial services industry.
FCA urges Asset Land investors to get in touch
Asset Land, FCA, featured
0 Comments
The UK Financial Conduct Authority (FCA) has received limited funds to compensate investors in Asset Land companies.
FCA brings fraud charges against director and business operations manager of Nexus IFA and Nexus IM
FCA, featured, Nexus
0 Comments
The FCA has started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money laundering.
FCA imposes £1.66M fine on Mako for failings relating to cum-ex trading
cum-ex, FCA, featured
0 Comments
This eighth enforcement case brought by the FCA, concludes its investigations into cum-ex trading.
FCA charges Campbell & Associates director with multiple fraud offences
The FCA has charged Mrs Lisa Campbell with multiple criminal offences, including fraud by abuse of position.
FCA doubles actions against misleading financial ads in 2024
cryptocurrency advertising, FCA, featured, finfluencer, misleading ad
0 Comments
The FCA launched targeted action against ‘finfluencers’, resulting in 20 people being interviewed under caution.
