FCA Accuses Director Of £1M Investor Fraud Scheme <https://www.law360.co.uk/financial-services-uk/articles/2325436?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-04-16&read_main=1&nlsidx=0&nlaidx=3> By Ronan Barnard The finance regulator said Tuesday that it was prosecuting the director of a trading advice company that it alleges made more than £1 million ($1.3 million) by misleading investors and operating an investment business without authorization. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2325436?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-04-16&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2325436?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-04-16&read_later=1&nlsidx=0&nlaidx=3>