FCA to pursue 'award winning' investment firm for £2.8m
- Tuesday, 07 February 2023
- Articles
The Financial Conduct Authority has launched High Court proceedings against an unauthorised investment firm and its sole director, Mr Daniel Willis, over £2.8m owed to investors.
Read more...FCA warns over US adviser unauthorised in UK
- Friday, 26 August 2022
- Articles
The Financial Conduct Authority has issued a warning about a US advice firm which it believes may be providing advice in the UK without authorisation.
Read more...FCA issues scam warning over wealth management firm
- Thursday, 15 November 2018
- Articles
The FCA has issued a scam warning over an unauthorised wealth management firm.
Read more...FCA warns over second Estonia-based firm targeting UK
- Tuesday, 07 August 2018
- Articles
The FCA has warned over a second Estonia-based financial firm this week.
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