FCA fines Dinosaur Merchant Bank for deficient reporting of suspicious trading in its CFD business
The FCA has fined Dinosaur Merchant Bank Limited (DMBL) £338,000 for failing to put in place effective systems and controls.
FCA
Equity for Growth (Securities) Limited enters liquidation
On 25 March 2026, following a petition filed by the FCA, the High Court ordered that Equity for Growth (Securities) Limited (EFG) be wound up.
FCA cancels VS1 Business Services (Europe) Ltd’s authorisation as Authorised Payment Institution
The UK Financial Conduct Authority (FCA) has cancelled the authorisation of VS1 Business Services (Europe) Ltd.
UK regulator opens enforcement investigation into Market Financial Solutions Limited
The UK Financial Conduct Authority (FCA) has opened an enforcement investigation into Market Financial Solutions Limited (MFS).
FCA orders Beauforce Corporation to cease operating
The UK Financial Conduct Authority (FCA) has restricted Beauforce Corporation Limited from carrying out any regulated activities.
FCA bans Kasim Garipoglu from working in UK financial services
Kasim Garipoglu has been banned from working in UK financial services.
FCA confirms administrators appointed at Concept Capital Group
The UK Financial Conduct Authority (FCA) announced today that administrators have been appointed at Concept Capital Group.
FCA imposes restrictions on Sendsii
The UK FCA has imposed requirements on Sendsii Ltd which prevent them from carrying out any regulated activity.
FCA cancels Dania Money Transfer registration as Small Payment Institution
The UK Financial Conduct Authority (FCA) has cancelled Dania Money Transfer Ltd’s registration as a Small Payment Institution.
FCA issues warning to customers of HDH Investment Services
The UK Financial Conduct Authority (FCA) today issued a warning to customers of HDH Investment Services Limited.
