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FCA obtains High Court Order to remove hundreds of HM Land Registry charges, notices and restrictions registered against consumers’ properties by illegal money lender
This application is the latest in several legal proceedings commenced by the FCA against Dharam Prakash Gopee arising out of his illegal money lending activities -
Onorio
Onorio is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Tenshi Venture Capital
Tenshi Venture Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
top-isa-comparison.com
top-isa-comparison.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
ivyautomotive (clone of FCA authorised firm)
ivyautomotive (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to -
Advent-Cmltd.com (Clone of FCA authorised firm)
Advent-Cmltd.com (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to -
Jupiter Asset Management (Clone of FCA authorised firms)
Jupiter Asset Management (Clone of FCA authorised firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm -
FCA publishes Decision Notice against Markos Markou for lack of oversight
The FCA published a Decision Notice in respect of Markos Markou, the Director and Chief Executive of a mortgage broker firm, Financial Solutions (Euro) Limited (FSE). Mr Markou has referred the Decision Notice to the Tribunal. -
FCA consults on proposals to boost disclosure of diversity on listed company boards and executive committees
FCA consults on proposals to boost disclosure of diversity on listed company boards and executive committees. -
FCA publishes final rules to strengthen investor protections in SPACs
The FCA has published final rules and changes to its Listing Rules for certain special purpose acquisition companies (SPACs)