FCA issues prohibition order against Ponzi scammer Daniel Pugh
The UK Financial Conduct Authority (FCA) has issued an order prohibiting Daniel Edwin Robert Pugh from performing any function in relation to any regulated activity.
FCA
FCA censures CACEIS UK
CACEIS UK, an asset servicing bank, has been censured by the UK Financial Conduct Authority (FCA).
FCA concerned 11 traders may have hindered competition in commodity futures markets
The FCA is concerned 11 traders may have shared sensitive information or coordinated trades, potentially restricting competition.
Payment services provider Monevium enters special administration
The UK Financial Conduct Authority (FCA) today confirmed that Monevium Ltd has entered special administration.
FCA issues prohibition order against Andrew Currie
The UK Financial Conduct Authority (FCA) has decided to make an order prohibiting Andrew Currie from performing any function in relation to any regulated activity.
FCA cancels RVB Currency UK authorisation as Authorised Payment Institution
The UK Financial Conduct Authority (FCA) today announced the cancellation of RVB Currency UK Ltd’s authorisation as Authorised Payment Institution.
UK High Court orders appointment of special administrators for Euro Exchange Securities UK Limited
The UK High Court today confirmed the appointment of special administrators for Euro Exchange Securities UK Limited (EES).
Amplifi Capital (U.K.) Limited enters administration
On 9 June 2026, Amplifi Capital (U.K.) Limited (Amplifi) entered administration, the UK Financial Conduct Authority (FCA) confirmed today.
FCA fines Chief Exec of BancTrust for disclosure failures
The UK Financial Conduct Authority (FCA) has decided to fine Carlos Fuenmayor, the Chief Executive of BancTrust.
FCA launches civil proceedings against Neil Woodford and W4.0
The UK Financial Conduct Authority (FCA) has commenced civil proceedings against Mr Neil Woodford and W4.0.
