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  • SEC charges Integral Financial with fraudulent sales of high-risk securities forex news
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Tag: FCA news

FCA Wants To Fine Barclays £50 Million Over Secret Qatar Funding

Posted on 2022-10-242022-10-24 By xiaoya No Comments on FCA Wants To Fine Barclays £50 Million Over Secret Qatar Funding

The case goes back to the 2008 financial crash when the UK lender sought funds in Qatar to bolster its capital, avoiding the fate of other banks that were bailed out by the taxpayer. After a court trial ended in 2019, the FCA resumed its probe of Barclays.The Financial Conduct Authority intends to fine Barclays…

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FCA warns 11 unauthorised firms

Posted on 2022-04-25 By xiaoya No Comments on FCA warns 11 unauthorised firms

The UK’s Financial Conduct Authority (FCA) this week warned 11 unauthorised firms for soliciting customers in UK jurisdictions without a licence. According to the FCA warning, the details of the aforementioned 11 companies are as follows: CRYPTOPRECO Address: 24 Spring Street, Paddington, Melbourne, AUSTRALIA 24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF Website: https://cryptopreco.com/…

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