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Breaking News

CVC Capital Partners lists on Euronext Amsterdam

CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings

Italy’s CONSOB orders blocking of five unauthorised investment websites

FSCS confirms 12 firms declared in default in February and March 2024

FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024

LCF failure

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FCA News/ Regulatory News

UK SFO updates on investigation into London Capital & Finance

Maria Nikolova LCF failure, London Capital & Finance plc, SFO 1 Comment March 1, 2021

To date, the Serious Fraud Office (SFO) has received over 3,750 completed questionnaires by investors in London Capital & Finance (LCF).

london_underground

FSCS News/ Regulatory News

FSCS payouts to London Capital & Finance customers top £38.1M

Maria Nikolova LCF compensation, LCF failure, London Capital & Finance 0 Comments October 22, 2020

To date, the Financial Services Compensation Scheme (FSCS) has paid out more than £38.1 million in compensation to LCF customers.

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LATEST NEWS

CVC Capital Partners lists on Euronext Amsterdam
April 26, 2024
CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings
April 26, 2024
Italy’s CONSOB orders blocking of five unauthorised investment websites
April 26, 2024
FSCS confirms 12 firms declared in default in February and March 2024
April 26, 2024
FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024
April 26, 2024

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