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FCA successful in High Court case against unauthorised forex firm |...

financialinstitutionsnews.com

... that Xcore Capital Limited, an unauthorised forex firm, and broker, Mr Jonathan Chitty had carried on an unauthorised investment scheme.

FCA wins case against unauthorised forex firm

55brokers.com

The scheme took in at least £1 million from investors but only a small amount of the investors’ money was ever used for trading.

FCA wins case against unauthorised forex firm | FCA

www.fca.org.uk

Following an application by the FCA, the High Court, on 14 May 2019, declared that Xcore Capital Limited (Xcore) and Jonathan Chitty had ...

FCA wins case against unauthorised investment firm - FTAdviser.com

www.ftadviser.com

The High Court has ruled in favour of the Financial Conduct Authority finding an unauthorised investment scheme must pay the regulator almost 1m to be re...

FCA wins court case against unauthorised Forex firm - Cleveland & Co...

cleveland-co.com

Following an application by the FCA, the Court recently declared that Xcore Capital Limited (“Xcore”) and Jonathan Chitty (“Mr Chitty”) had ...

Financial services investigations and enforcement monthly round-up -...

www.lexology.com

As the FCA continues to promote a fairer sector, a number of firms and individuals have come under scrutiny. Here we unravel the key facts of these…

The Financial Conduct Authority have won a case against Xcore Capital...

www.theclaimsbureau.co.uk

At a High Court ruling, the Financial Conduct Authority won a case against unauthorised investment firm, Xcore Capital Limited and Managing Director of the...

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