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FCA wins bankruptcy order against WhatsApp trader

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.


WhatsApp 'Academy’ told to pay £530k in compensation

The High Court has ordered 24HR Trading Academy Limited to pay restitution of £530,000 to ex-clients.


FCA freezes assets of ‘adviser’ accused of social media pushing

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.


Gang used WhatsApp to steal Allianz customer data

Five people who made £7,000 from leaking more than 700 pieces of confidential data from Allianz Insurance using the WhatsApp messaging service have been sentenced for bribery offences.

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