Showing 11 to 20 of 54 search results.

11. Restrictions imposed on London Stone Securities Limited in response to significant concerns

    News stories Published: 31/07/2024 Last modified: 31/07/2024
    We have imposed restrictions on wealth management firm, London Stone Securities Limited.

12. FCA takes first enforcement action against firm enabling cryptoasset trading

    Press Releases Published: 25/07/2024 Last modified: 25/07/2024
    CB Payments Limited (CBPL) has been fined £3,503,546 by the FCA for repeatedly breaching a requirement that prevented the firm from offering services to high-risk customers.

13. High Court approves plan to return WealthTek client assets and money

    News stories Published: 25/07/2024 Last modified: 25/07/2024
    The JSAs plan for returning client money and custody assets to WealthTek clients has been approved by the High Court.

14. Over £100m in redress offered to former British Steel pension scheme members

    Pensions News stories Published: 24/07/2024 Last modified: 24/07/2024
    £106m in redress has been offered to 1,870 former British Steel Pension Scheme members to put them back in the position they would have been at retirement.

15. London Court Limited enters liquidation

    Investments News stories Published: 22/07/2024 Last modified: 22/07/2024
    London Court Limited has entered creditors’ voluntary liquidation. Rehan Ahmed and Tauseef Rashid of Quantuma have been appointed as joint liquidators.

16. Donre Advisory Limited enters liquidation

    Investments News stories Published: 16/07/2024 Last modified: 24/07/2024
    Donre Advisory Limited has entered creditors’ voluntary liquidation (CVL). Sean Bucknall and Andrew Hosking of Quantuma have been appointed as joint liquidators.

17. Court sets dates for ‘finfluencer’ trials

    Press Releases Published: 11/07/2024 Last modified: 11/07/2024
    Trials have been scheduled after the FCA charged 9 individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media.

18. PCF Bank Limited enters into liquidation

    News stories Published: 20/06/2024 Last modified: 20/06/2024
    On 19 June 2024, PCF Bank Limited (PCF), together with its subsidiaries PCF Credit Limited and Azule Limited, entered into creditors' voluntary liquidation.

19. LCC Trans-Sending Limited enters special administration

    News stories Published: 20/06/2024 Last modified: 01/07/2024
    On 18 June 2024, LCC Trans-Sending Limited (LCC) entered special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021.

20. FCA urges victims to claim compensation for Ian Hudson's illegal activities

    Press Releases Published: 20/06/2024 Last modified: 20/06/2024
    The FCA urges victims of Ian Hudson's fraudulent trading to come forward for compensation by 3 July 2024.