P2P fraudsters cheated FCA Register

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. 

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FCA steps up crypto crackdown as illicit ATMs spread

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.

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FCA cancels regulated business at Bradford firm

The Financial Conduct Authority has cancelled regulatory permissions for Bradford-based financial advisers Gateway Financial Solutions Limited (GFSL).

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FCA bans Birmingham BSPS adviser

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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