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.
Read more...FCA freezes £1.3m in assets at ‘unauthorised deposit takers’
- Friday, 10 January 2020
- Articles
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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