FCA warns public about Paysafe clone
The UK Financial Conduct Authority (FCA) has issued a warning against a clone of Paysafe.
FCA
FCA prevents Bazar Money Transfer Limited from providing regulated payment services
The FCA has imposed restrictions on Bazar Money Transfer Limited (BMTL), preventing it from providing regulated payment services.
Capitolis UK secures FCA approval to operate OTF
Capitolis UK Limited, a subsidiary of Capitolis Inc., has received regulatory approval to operate an Organized Trading Facility (OTF).
Shojin Financial Services Limited enters administration
The UK Financial Conduct Authority (FCA) announced today that Shojin Financial Services Limited entered administration on March 23, 2026.
FCA bans Daniel Leon Williams
The UK Financial Conduct Authority (FCA) has prohibited Daniel Leon Williams from performing any function in relation to any regulated activity.
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.
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.
