Showing 11 to 20 of 16296 search results.

11. 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).

12. FIRSTBOOMMARKET

    Warnings Published: 22/04/2024 Last modified: 22/04/2024
    FIRSTBOOMMARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

13. Liberty Finance Groups

    Warnings Published: 22/04/2024 Last modified: 22/04/2024
    Liberty Finance Groups is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

14. HANDLER MANAGEMENT INCORPORATED

    Warnings Published: 22/04/2024 Last modified: 23/04/2024
    HANDLER MANAGEMENT INCORPORATED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

15. BLUEOCEAN ASSET

    Warnings Published: 22/04/2024 Last modified: 22/04/2024
    BLUEOCEAN ASSET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

16. 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.

17. FCA looks for members for its advisory committee on secondary markets

    Markets News stories Published: 22/04/2024 Last modified: 22/04/2024
    The FCA is looking for market participants to join our advisory committee.

18. ‘Big Tech a priority’ says FCA Chief Executive

    Press Releases Published: 22/04/2024 Last modified: 22/04/2024
    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

19. FCA publishes response to British Steel Pension Scheme complaints

    Pensions Complaints News stories Published: 22/04/2024 Last modified: 22/04/2024
    The FCA has been investigating a number of complaints about our actions in relation to the British Steel Pension Scheme (BSPS).

20. Navigating the UK's Digital Regulation Landscape: Where are we headed?

    Speeches Published: 22/04/2024 Last modified: 23/04/2024
    Speech by Nikhil Rathi, FCA Chief Executive delivered at the Digital Regulation Cooperation Forum (DRCF)