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market abuse

FCA_regulator

FCA publicly censures former Worldspreads CEO for market misconduct

14/09/2020(0)
The Financial Conduct Authority (FCA) published a Final Notice in respect of Conor Foley, the former Chief Executive Officer of Worldspreads, publicly censuring him for market abuse and banning ... Read More
fca-building

FCA bans two former spread betting firm employees for market abuse

10/04/2017(0)
  The Financial Conduct Authority (FCA) has banned and imposed financial penalties on two former Worldspreads Limited (WSL) employees. WSL, which operated a spread betting business, collapsed in March ... Read More
fca-building

Tesco to pay redress for market abuse

28/03/2017(0)
The Financial Conduct Authority (FCA) today announces that Tesco plc and Tesco Stores Limited (Tesco) have agreed that they committed market abuse in relation to a trading update published ... Read More
FCA-logo

FCA fines and restricts W H Ireland Limited for market abuse risks

25/02/2016(0)
The Financial Conduct Authority (FCA) has fined W H Ireland Limited (WHI) £1.2million. The firm is also restricted for a period of 72 days from taking on new clients ... Read More
orange

Orange fined €350m in France for market abuse

18/12/2015(0)
Telecoms firm Orange has been fined €350m (£254m) for abusing its market dominance in France. The country’s anti-trust authority said Orange, which was formerly France Telecom, kept business clients ... Read More
Broker Cyprus TopFX