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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). -
FIRSTBOOMMARKET
FIRSTBOOMMARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
BLUEOCEAN ASSET
BLUEOCEAN ASSET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Liberty Finance Groups
Liberty Finance Groups is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
HANDLER MANAGEMENT INCORPORATED
HANDLER MANAGEMENT INCORPORATED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
‘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 -
FCA cancels KBFS Financial Limited’s authorisation
We have cancelled the permissions of KBFS Financial Limited (KBFS), preventing them from providing any financial services. -
FCA looks for members for its advisory committee on secondary markets
The FCA is looking for market participants to join our advisory committee. -
FCA publishes response to British Steel Pension Scheme complaints
The FCA has been investigating a number of complaints about our actions in relation to the British Steel Pension Scheme (BSPS). -
Navigating the UK's Digital Regulation Landscape: Where are we headed?
Speech by Nikhil Rathi, FCA Chief Executive delivered at the Digital Regulation Cooperation Forum (DRCF)