Showing 1 to 10 of 2406 search results.

1. Three charged over CFD trading pension fraud

   Press Releases Published: 15/05/2024 Last modified: 15/05/2024
   The FCA has charged 3 individuals with fraud for their alleged involvement in a high-risk trading scheme, which targeted people’s pension savings.

2. Umuthi Healthcare Solutions

   Statements Published: 14/05/2024 Last modified: 14/05/2024
   Umuthi Healthcare Solutions has withdrawn its reference to the Upper Tribunal.

3. Stuart Bayes sentenced for insider dealing

   Press Releases Published: 10/05/2024 Last modified: 10/05/2024
   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.

4. Taheer Sardar convicted for providing a forged document to FCA investigators in a £1.3m boiler room fraud investigation 

   Press Releases Published: 10/05/2024 Last modified: 10/05/2024
   Taheer Sardar has been sentenced at Southwark Crown Court for perverting the course of justice.

5. FCA bans and fines James Lewis £120,300 for putting investors at risk

   Press Releases Published: 07/05/2024 Last modified: 07/05/2024
   James Lewis, the former CEO of Shard Capital Partners, has been fined £120,300 and banned by the FCA.

6. Beware of unexpected calls about your funeral plans, warns FCA

   Scams News stories Published: 30/04/2024 Last modified: 30/04/2024
   Take care if you get an unexpected call about your funeral plan, the FCA is warning consumers. It may be a scam.

7. FCA secures £533,000 to return to investors

   Press Releases Published: 23/04/2024 Last modified: 25/04/2024
   The FCA has recovered funds from an unauthorised deposit-taking scheme operated by Bright Managment Solution Limited [sic].

8. FCA confirms anti-greenwashing guidance and proposes extending sustainability framework

   Press Releases Published: 23/04/2024 Last modified: 25/04/2024
   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.

9. Individual charged with investment fraud over unauthorised multimillion pound ‘Kube Trading’ scheme

   Press Releases Published: 23/04/2024 Last modified: 23/04/2024
   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).

10. FCA cancels KBFS Financial Limited’s authorisation

    News stories Published: 22/04/2024 Last modified: 22/04/2024
    We have cancelled the permissions of KBFS Financial Limited (KBFS), preventing them from providing any financial services.