Searching in FCA · Search everything
4 changes Urgent, last 7 days
FCA bans Kasim Garipoglu from UK financial services
The FCA has banned Kasim Garipoglu from working in UK financial services due to a lack of honesty and integrity. Garipoglu demonstrated a disregard for regulatory requirements, undermined AML controls, and provided false information to regulators.
Concept Capital Group placed into administration
The UK's High Court has placed Concept Capital Group (CCG) into administration on March 9, 2026, following FCA proceedings over an alleged unauthorised investment scheme. CCG collected approximately £23m from investors. The FCA's proceedings against other defendants will continue.
FCA Imposes Restrictions on Sendsii Ltd
The FCA has imposed restrictions on Sendsii Ltd, preventing it from carrying out any regulated activity. This action follows the suspension of the firm's registration by HMRC. Sendsii Ltd is required to return all customer funds.
FCA Enforcement: Man jailed for illegal sale-rent-back scheme
The FCA has announced that Rajinder Gill has been sentenced to two and a half years in prison for running an illegal sale-and-rent-back scheme without authorization and illegally providing credit. His accomplices also received sentences. The scheme targeted vulnerable homeowners, resulting in significant financial losses and evictions.
Get alerts for ""
We'll email you when new changes match this search.
Free. Unsubscribe anytime.