FCA acts against alleged unauthorised investment adviser and 24HR Trading Academy
£624,311 of assets frozen
The FCA claims that Mohammed Fuaath Haja Maideen Maricar advised on investments without FCA authorisation.
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...
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