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Three charged over CFD trading pension fraud
The FCA has charged 3 individuals with fraud for their alleged involvement in a high-risk trading scheme, which targeted people’s pension savings. -
Stuart Bayes sentenced for insider dealing
Following a sentencing hearing at Southwark Crown Court, Stuart Bayes, 58, was today sentenced to 18 months’ imprisonment, suspended for 2 years, after being convicted of 2 counts of insider dealing. -
Taheer Sardar convicted for providing a forged document to FCA investigators in a £1.3m boiler room fraud investigation
Taheer Sardar has been sentenced at Southwark Crown Court for perverting the course of justice. -
FCA bans and fines James Lewis £120,300 for putting investors at risk
James Lewis, the former CEO of Shard Capital Partners, has been fined £120,300 and banned by the FCA. -
Beware of unexpected calls about your funeral plans, warns FCA
Take care if you get an unexpected call about your funeral plan, the FCA is warning consumers. It may be a scam. -
FCA secures £533,000 to return to investors
The FCA has recovered funds from an unauthorised deposit-taking scheme operated by Bright Managment Solution Limited [sic]. -
FCA confirms anti-greenwashing guidance and proposes extending sustainability framework
Ahead of the anti-greenwashing rule coming into force on 31 May, the FCA is supporting industry with guidance to help them meet the standard. -
Individual charged with investment fraud over unauthorised multimillion pound ‘Kube Trading’ scheme
The Financial Conduct Authority (FCA) has launched criminal proceedings against Lee Steven Maggs of Sittingbourne, Kent, for 2 counts of fraud and 1 count of breaching the Financial Services and Markets Act 2000 (FSMA). -
FCA cancels KBFS Financial Limited’s authorisation
We have cancelled the permissions of KBFS Financial Limited (KBFS), preventing them from providing any financial services. -
‘Big Tech a priority’ says FCA Chief Executive
In a speech delivered today, the FCA's Chief Executive Nikhil Rathi announced the regulator's plans to examine how Big Tech firms’ unique access to large sets of data could unlock better products, more competitive prices and wider choice for