FCA acts against alleged unauthorised investment adviser and 24HR Trading Academy
£624,311 of assets frozen
The Financial Conduct Authority (FCA) has commenced High Court proceedings against unauthorised investment advice firm 24HR Trading Academy (24HTA) and its sole director, Mohammed Fuaath Haja Maideen Maricar.
The FCA claimed that from 2017, 24HTA and/or Maricar have advised on investments, arranged deals in investments and engaged in financial promotions without FCA authorisation. The FCA alleged that Maricar...
More on Regulation
CII to scrap adviser 'gap-fill' option in SPS applications
From August next year
Compliance firm reports stream of Rolls-Royce DB scheme queries
Contacted this week
IFA directors banned by FCA for lying about wealth of Elysian Fuel investors
75 inaccurate declarations submitted
FOS complaints data: Aviva tops list on pension gripes
Banks take crown for investment complaints
More news
Lee Fisher: Why we decided to outsource our investment proposition
'Spent 18 months agonising'
Updated: DB schemes that provide GMPs must revisit and top-up historic CETVs 'where necessary' - landmark ruling
GMP equalisation litigation judgment
Not yet 30 and buying out his firm: Award-winner Alex Johnston's financial planning journey
Cherry Reynard talks to New Talent Awards 2020 Financial Adviser of the Year Alex Johnston, who tells the story of his so-far short but unique career...
Transatlantic advice consolidator Kingswood takes majority stake in MHC in $5.1m deal
Confirmed intentions in May
