The former CEO of Shard Capital Partners has been fined £120,300 and banned by the Financial Conduct Authority (FCA). James Lewis...
CN Editor
May 08, 2024
GUY FLINTHAM SENTENCED TO 6 YEARS FOR FRAUD OVER UNAUTHORISED INVESTMENT SCHEME
"FINFLUENCERS" CHARGED FOR PROMOTING UNAUTHORISED TRADING SCHEME
THREE CHARGED OVER CFD TRADING PENSION FRAUD
TAHEER SARDAR CONVICTED FOR PROVIDING A FORGED DOCUMENT TO FCA INVESTIGATORS IN A £1.3M BOILER ROOM FRAUD INVESTIGATION
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CIRO SANCTONS BMO NESBITT BURNS FOR SUPERVISORY FAILURES
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FINTRAC ADVISORY: FINANCIAL TRANSACTIONS RELATED TO COUNTRIES IDENTIFIED BY THE FINANCIAL ACTION TASK FORCE