FCA wins bankruptcy order against WhatsApp trader
- Tuesday, 10 August 2021
- Articles
The FCA has obtained a bankruptcy order against an unauthorised WhatsApp-based investment adviser after he failed to pay £530,000 in compensation to his victims.
Read more...FCA freezes assets of ‘adviser’ accused of social media pushing
- Monday, 27 April 2020
- Articles
The FCA has launched High Court proceedings against 24HR Trading Academy Ltd and its sole director, Mohammed Fuaath Haja Maideen Maricar for allegedly advising on investments via social media without FCA authorisation.
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