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  1. New appointment to Financial Conduct Authority board announced

    News stories Published: 15/02/2024 Last modified: 15/02/2024
    The Treasury confirms the appointment of Bryan Zhang as a Non-Executive Director to the FCA Board.
  2. Mohammed Zina found guilty of insider dealing and fraud

    Press Releases Published: 15/02/2024 Last modified: 15/02/2024
    Mohammed Zina was found guilty of six offences of insider dealing and three offences of fraud following a 12-week trial at Southwark Crown Court brought by the FCA.
  3. Hindhead Advisory Limited (Clone of UK registered company)

    Warnings Published: 15/02/2024 Last modified: 15/02/2024
    Hindhead Advisory Limited (Clone of UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. FCA discontinues criminal proceedings against Konstantinos Papadimitrakopoulos and Dimitris Gryparis

    Statements Published: 15/02/2024 Last modified: 15/02/2024
    The FCA has withdrawn arrest warrants for Konstantinos Papadimitrakopoulos and Dimitris Gryparis, respectively the former chief executive and chief financial officer of Globo plc.
  5. FCA requests information from firms about delivery of their ongoing advice services and the Consumer Duty

    Statements Published: 15/02/2024 Last modified: 15/02/2024
    FCA is collecting this information to assess what, if any, further regulatory work it may undertake in this area.
  6. STOCKFINANCE

    Warnings Published: 14/02/2024 Last modified: 14/02/2024
    STOCKFINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Paramonventures

    Warnings Published: 14/02/2024 Last modified: 14/02/2024
    Paramonventures is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Trade Galactica

    Warnings Published: 14/02/2024 Last modified: 14/02/2024
    Trade Galactica is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Capital Finance & Legal

    Warnings Published: 14/02/2024 Last modified: 14/02/2024
    Capital Finance & Legal is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Oakwell Capital Partners / www.oakwellcp.com

    Warnings Published: 14/02/2024 Last modified: 14/02/2024
    Oakwell Capital Partners / www.oakwellcp.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.