In a case brought by the Financial Conduct Authority (FCA) and heard at Southwark Crown Court, Her Honour Judge Korner, CMG, QC made a consent confiscation order totalling £3,893,964.82 to be paid by Walid Choucair. […]
ETF provider GraniteShares has launched nine 3x long and nine 3x short (inverse) ETPs on some of the top performing US technology stocks, and all are listed on London Stock Exchange. The daily ETPs provide […]
Latest news from the FCA: On 3 September 2019, at Southwark Crown Court, His Honour Judge Hehir sentenced Mr Richard Baldwin to a total of 5 years and 8 months’ imprisonment. Mr Baldwin was sentenced […]
Following an application by the FCA, the High Court, on 14 May 2019, declared that Xcore Capital Limited (Xcore) and Jonathan Chitty had carried on an unauthorised investment scheme. The scheme took in at least […]
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