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.
crypto ETNs, FCA, featured
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Firms will soon be able to give retail consumers access to crypto exchange traded notes (cETNs), under changes announced by the FCA.
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.
Carlo Palombo, EURIBOR, FCA, LIBOR, Tom Hayes
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The FCA has revoked Carlo Palombo’s ban from the financial services industry and is ending its action against Tom Hayes.
The former deputy chief executive officer of asset manager H2O AM LLP, Jean-Noel Alba, has been fined £1,049,500 by the FCA.
FCA, featured, James Staley, Jeffrey Epstein, Jes Staley
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The UK Financial Conduct Authority (FCA) has issued a final notice to James Edward Staley regarding a fine of £1,107,306.92.
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