Citigroup Global Markets Limited, FCA, featured
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The FCA has fined Citigroup Global Markets Limited (CGML) £27,766,200 for failures in its trading systems and controls.
FCA, featured, Guy Flintham, investment fraud
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Following a hearing at Southwark Crown Court, Guy Flintham, 46, was today sentenced to 6 years for fraud.
FCA, featured, finfluencer, forex advertising, influencer, social media
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The FCA has brought charges against nine individuals in relation to an unauthorised Forex trading scheme promoted on social media.
The UK Financial Conduct Authority (FCA) has charged three individuals with fraud for their alleged involvement in a high-risk trading scheme.
boiler room, FCA, featured
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Taheer Sardar was sentenced today to 18 months’ imprisonment for perverting the course of justice at Southwark Crown Court.
FCA, featured, MBFS
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The FCA has published an undertaking under the Consumer Rights Act 2015 from Mercedes-Benz Financial Services (UK) Limited.
FCA, featured, Shard Capital Partners
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The former CEO of Shard Capital Partners has been fined £120,300 and banned by the Financial Conduct Authority (FCA).
The UK Financial Conduct Authority (FCA) has published the complaints data for the period from 1 July to 31 December 2023.
FCA, featured, UK financial promotions
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The UK Financial Conduct Authority (FCA) has ordered authorised firms to amend or withdraw 2,211 promotions in Q1 2024.
FCA, featured, Kube Trading
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The UK Financial Conduct Authority (FCA) has launched criminal proceedings against Lee Steven Maggs.
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