FCA
0
Sesame Limited Fined £6,031,200 by the Financial Conduct Authority
0

For failing to ensure advice given to customers was suitable and for poor systems and controls.

0
Harbinder Panesar Fined £212,237 by the Financial Conduct Authority
0

For misappropriating money from his business and selling worthless policies.

0
Paul White Fined £250,000 and Banned by the Financial Conduct Authority
0

pursuant to section 66 and section 56 of the Act

0
FCA warns against EasyPro
0

Unregulated, Fraudulent

0
FCA warns TSB Wealth Advisory clone firm
0

Unregulated, Fraudulent

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