P2P fraudsters cheated FCA Register
- Monday, 17 July 2023
- Articles
Two fraudsters involved in a £17.9m scam which saw the FCA Register cheated to convince investors they were legitimate have been sentenced to a combined eight years in prison.
Read more...FCA steps up crypto crackdown as illicit ATMs spread
- Tuesday, 11 July 2023
- Articles
The Financial Conduct Authority has disrupted 26 unregistered crypto ATMs operating unlawfully so far this year as it continues its crackdown on the dodgy machines.
Read more...FCA cancels regulated business at Bradford firm
- Monday, 10 July 2023
- Articles
The Financial Conduct Authority has cancelled regulatory permissions for Bradford-based financial advisers Gateway Financial Solutions Limited (GFSL).
Read more...FCA bans Birmingham BSPS adviser
- Tuesday, 04 July 2023
- Articles
The Financial Conduct Authority has banned Birmingham-based adviser Paul Steel of Estate Matters Financial Ltd (EMF) from working in financial services.
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