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Bosses banned over £9m property investment scam

Two bosses who obtained £9m from people who thought their money was being invested into t...

  • Feb 25, 2020
  • 0

FCA bans credit brokers for scamming £7.2m in fees

The Financial Conduct Authority has banned four directors of an online loan broker for lif...

  • Jul 25, 2018
  • 0

Bans for rogue landlords and property agents go live

Banning orders for poor landlords and property agents go live today along with a national ...

  • Apr 06, 2018
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Three ‘recklessly negligent’ payday loan directors share 20 year ban

The bosses of a payday loan company who used money from a pension liberation scheme to pay...

  • Nov 20, 2017
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FCA bans compliance officer for omitting criminal convictions

The Financial Conduct Authority (FCA) has banned a compliance officer for failing to discl...

  • Sep 21, 2017
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Tribunal upholds FCA ban and fine for ex-network chief

The Upper Tribunal has upheld a ban and fine given by the Financial Conduct Authority (FCA...

  • Aug 09, 2017
  • 0

Claims management company director targeting mis-sold mortgages banned

The director of a cold call claims management company which sought to target potentially m...

  • Apr 20, 2017
  • 0

Letting agent fee ban consultation begins

The government has unveiled its proposals surrounding the ban on all letting agent fees fo...

  • Apr 07, 2017
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Boss of PPI claims firm banned for nine years

The director of a PPI claims management company which was fined more than £500,000 for op...

  • Mar 14, 2017
  • 1

Letting agent fee ban welcomed – Star Letter 25/11/2016

Each week we round up some of the most thoughtful, intriguing and downright provocative co...

  • Nov 25, 2016
  • 0

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