Credit Suisse, FCA, featured
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The FCA has banned former Credit Suisse VP Detelina Subeva from the UK financial services industry.
FCA, featured, Strowz Ltd
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The UK Financial Conduct Authority (FCA) today confirmed the imposition of restrictions on wealth management firm Strowz Ltd.
binary options, FCA, featured
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The FCA has secured confiscation orders of £305,284 against Raheel Mirza, Cameron Vickers and Opeyemi Solaja for their roles in an investment fraud.
FCA, featured, whistleblowing
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The UK Financial Conduct Authority (FCA) today published the data showing the number of new whistleblowing reports received between January and March 2025.
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).
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