The UK Financial Conduct Authority (FCA) today announced its decision to issue an order prohibiting Joseph Molloy from performing any function in relation to any regulated activity.
Victims of a £1.5m crypto investment fraud will recover lost funds after the FCA obtained confiscation orders against Raymondip Bedi and Patrick Mavanga.
Twenty-one contracts for difference (CFD) firms have closed since 2025, following a crackdown by the UK Financial Conduct Authority (FCA).
The FCA has commenced High Court proceedings against Osborne Baldwin Limited, which trades as Hunter Jones and Hunter Jones Group.
The UK Financial Conduct Authority (FCA) is investigating potential offences by Euro Exchange Securities UK Ltd (EES).
The FCA has banned Nurul Miah, also known as Neil Mia and Neil Miah, from working in financial services.
The ban from the financial services industry imposed by the UK Financial Conduct Authority (FCA) on Crispin Odey has been upheld by the Upper Tribunal.
The UK Financial Conduct Authority (FCA) has cancelled the registration of HR Bank Limited as an Annex 1 financial institution.
The FCA has decided to ban Daniel Thomas from working in financial services and fine him £742,700.
The UK Financial Conduct Authority (FCA) has posted whistleblowing data for the quarter to end-June 2026.
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