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.
FCA, featured, Ponzi scheme
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Daniel Pugh has been found guilty of fraud, following a prosecution by the UK Financial Conduct Authority (FCA).
Consumers will be better protected when they use payment firms, with the introduction of new rules to protect their money from May 2026.
FCA, featured, Neil Woodford
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The FCA has decided to fine both Neil Woodford and Woodford Investment Management (WIM) for management failures.
FCA, featured, Sigma Broking
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The UK Financial Conduct Authority (FCA) has fined Sigma Broking Limited £1,087,300 for failing to submit complete and accurate transaction reports.
Concept Capital Group, FCA, featured
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The FCA has begun High Court proceedings against Concept Capital Group (CCG), Ian Anthony Elliott, Adrian Felix, and Ayub Swaibu.
The former deputy chief executive officer of asset manager H2O AM LLP, Jean-Noel Alba, has been fined £1,049,500 by the FCA.
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