FCA removes CFD firm's permission over suitability failures
- Thursday, 15 August 2024
- Articles
The FCA has removed the regulatory permissions of high-risk investment firm Equitrade Markets Ltd (FRN 441877) due to concerns over failures to satisfy the suitability threshold condition.
Read more...FCA fines high-risk investment firm for offering advice
- Wednesday, 14 August 2024
- Articles
The FCA has fined Cypriot contract for differences (CFD) firm Forex TB Limited (FXTB) £276,100 for not treating customers fairly and providing investment advice without authorisation.
Read more...9 Finfluencers charged with promoting CFD trading scheme
- Thursday, 16 May 2024
- Articles
The FCA has brought charges against nine people in relation to an unauthorised investment scheme promoted on social media.
Read more...3 charged over CFD trading pension fraud
- Wednesday, 15 May 2024
- Articles
The FCA has instigated fraud proceedings against three people - Kristofer McGuire, Keith Williamson and Karla Walker - for their alleged involvement in an £8m high-risk trading scheme targeting pension savers.
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