FCA wins £676k order against unauthorised deposit takers

The Financial Conduct Authority has won an interim restitution order of £676,000 against 5 of the 7 defendants accused of carrying on unauthorised deposit taking.

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Over £27m lost to crypto and forex scams

The FCA and Action Fraud have warned the public over scams carried out via bogus online trading platforms, as it was revealed £27m had been fleeced from investors.

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FCA fines forex firm £4m and launches review of 'execution-only'

The Financial Conduct Authority has fined foreign exchange trader FXCM UK £4 million for making 'unfair profits' and not being open with the FCA. Read more...
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