The FCA's office in Stratford
The Financial Conduct Authority (FCA) is prosecuting a man who allegedly illegally advised clients via various social media platforms.
The FCA brought charges against 24HR Trading Academy Ltd and its sole director Mohammed Fuaath Haja Maideen Maricar in the High Court.
The FCA claims that from 2017 onwards, Mr Maricar and his firm have been advising on investments and arranging deals without FCA authorisat...