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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.


FCA freezes £1.3m in assets at ‘unauthorised deposit takers’

The Financial Conduct Authority has begun High Court proceedings against alleged unauthorised deposit takers and secured an injunction freezing £1.3m in assets.

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