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  1. FCA fines ED&F Man Capital Markets Ltd £17.2m for serious failings which enabled millions in illegitimate tax reclaims

    Press Releases Published: 05/06/2023 Last modified: 05/06/2023
    The FCA has fined ED&F Man Capital Markets Ltd (‘MCM’) £17,219,300 for serious failings in its oversight of cum-ex trading. These failings allowed MCM to collect fees for trading strategies designed to enable its clients to illegitimately

  2. We force a further three firms to reverse effects of misleading British Steel Pension Scheme offers

    News stories Published: 05/06/2023 Last modified: 05/06/2023
    We have imposed requirements on a further 3 firms which were seeking to avoid their liabilities under the British Steel Pension Scheme (BSPS) redress scheme.

  3. AIINOVATIVETRADE

    Warnings Published: 02/06/2023 Last modified: 02/06/2023
    AIINOVATIVETRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. PRIVE FINANCE

    Warnings Published: 02/06/2023 Last modified: 02/06/2023
    PRIVE FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. bencointernational.net

    Warnings Published: 02/06/2023 Last modified: 02/06/2023
    bencointernational.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. VIPOTOR WEALTH LTD

    Warnings Published: 02/06/2023 Last modified: 02/06/2023
    VIPOTOR WEALTH LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. AP Management Group

    Warnings Published: 02/06/2023 Last modified: 02/06/2023
    AP Management Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. PREMIER EQUITY MANAGEMENT LLC

    Warnings Published: 02/06/2023 Last modified: 02/06/2023
    PREMIER EQUITY MANAGEMENT LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. ZADE INVESTMENT LIMITED / ZADE INVEST

    Warnings Published: 02/06/2023 Last modified: 02/06/2023
    ZADE INVESTMENT LIMITED / ZADE INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Woodford Equity Income Fund investors to have their say

    Blogs Published: 02/06/2023 Last modified: 08/06/2023
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