Guavapay Limited enters compulsory liquidation
The UK Financial Conduct Authority (FCA) has confirmed that Guavapay Limited entered compulsory liquidation.
FCA
FCA cancels iCorp Global Limited registration as Small Payment Institution
The UK Financial Conduct Authority has cancelled iCorp Global Limited’s registration as a Small Payment Institution under the Payment Services Regulations 2017.
FCA cancels permission of Invicta Capital to conduct regulated activities
The UK Financial Conduct Authority (FCA) has cancelled the Part 4A permission of Invicta Capital Ltd.
Tribunal upholds FCA decision to ban Darren Antony Reynolds
The FCA’s decision to ban Darren Antony Reynolds from working in financial services and fine him £2,037,892 has been upheld by the Upper Tribunal.
Logic Investments enters special administration
On 16 January 2026, Logic Investments Ltd entered special administration.
FCA imposes £309,843 fine on oil rig consultant for insider dealing
The UK Financial Conduct Authority (FCA) has fined Russel Gerrity £309,843 for using inside information to net himself £128,765.
FCA cancels First Money Services registration as Small Payment Institution
The UK Financial Conduct Authority (FCA) has cancelled First Money Services Ltd’s registration as a Small Payment Institution.
FCA cancels VictorianFX registration as small payment institution
The UK Financial Conduct Authority (FCA) has cancelled the registration as a small payment institution of Victorian Money Limited (trading as VictorianFX).
FCA stops Verus Financial Services Limited from conducting regulated activities
The FCA has removed all regulatory permissions from Verus Financial Services Limited requiring it to stop conducting all regulated activities.
FCA cancels Easyremit’s registration as Small Payment Institution
The UK Financial Conduct Authority (FCA) today announced the cancellation of Easyremit Limited’s SPI registration.
