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  1. FCA obtains bankruptcy order against Mohammed Maricar following unlawful CFD forex trading promotion

    News stories Published: 09/08/2021 Last modified: 09/08/2021
    Mohammed Maricar was involved with 24HR Trading Academy Ltd which unlawfully promoted and arranged forex trading using contracts for difference
  2. Third consultation on new prudential regime for UK investment firms

    News stories Published: 06/08/2021 Last modified: 06/08/2021
    We are asking UK investment firms to provide feedback on the UK Investment Firm Prudential Regime.
  3. Consumer warning on Northern Provident Investments

    News stories Published: 06/08/2021 Last modified: 15/06/2022
    Northern Provident Investments Ltd has proposed entering creditors’ voluntary liquidation. The FCA believes there is a high risk of scammers trying to take advantage of customers
  4. Consumer warning on Cavendish Incorporated Limited

    News stories Published: 03/08/2021 Last modified: 03/08/2021
    We have imposed requirements on Cavendish Incorporated Ltd. It is therefore not currently permitted to carry out any regulated activities without the prior written consent of the FCA.
  5. FCA publishes final rules to strengthen investor protections in SPACs

    News stories Published: 27/07/2021 Last modified: 27/07/2021
    The FCA has published final rules and changes to its Listing Rules for certain special purpose acquisition companies (SPACs)
  6. Consumer warning on Coinburp Limited

    News stories Published: 24/07/2021 Last modified: 24/07/2021
    The FCA has become aware of promotional material indicating that Coinburp Limited is intending to launch the CoinBurp $BURP Token and Initial DEX Offering on Monday 26 July. 
  7. Guiding principles on design, delivery and disclosure of ESG and sustainable investment funds

    News stories Published: 19/07/2021 Last modified: 19/07/2021
    We publish a letter to chairs of authorised fund managers setting out expectations on the design, delivery and disclosure of ESG and sustainable investment funds
  8. FCA publishes Annual Report and Accounts 2020/21

    Corporate documents News stories Published: 15/07/2021 Last modified: 15/07/2021
    The FCA has published its Annual Report and Accounts, which looks back on key pieces of work throughout 2020/21.
  9. Dolfin Financial (UK) Ltd enters Special Administration

    News stories Published: 30/06/2021 Last modified: 12/07/2021
    Following an attempt to wind down solvent, the directors of Dolfin Financial (UK) Limited have applied to the Court to place the firm into Special Administration.
  10. Consumer warning on Binance Markets Limited and the Binance Group

    News stories Published: 26/06/2021 Last modified: 25/08/2021
    Binance Markets Limited is not permitted to undertake any regulated activity in the UK. This firm is part of a wider Group (Binance Group).