The UK regulator said that the trader had been advising clients through WhatsApp and other social media platforms

The Financial Conduct Authority started proceedings in the High Court against 24HR Trading Academy and its director Mohammed Fuaath Haja Maideen Maricar, alleging the firm has been inducing customers to sign up for trading services over Whatsapp, without authorisation.

 around the world hone in on the use of electronic messaging systems and the risks surrounding it.

FCA takes trading firm to court over WhatsApp promotions

FCA takes trading firm to court over Whatsapp promotions

Bérengère Sim

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Crypto hedge funds battle to stay positive after tariffs hit markets

London hedge fund Naya Capital secures Dubai regulatory approval 

Fnality CEO Michelle Neal: ‘Banks are open to integrating blockchain-based payments’  

Deutsche Bank hires top Barclays banker Swerling as global head of ECM

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The German lender has hired Barclays’ co-head of equity capital markets to lead its team globally

Trading Places: Barclays hires new M&A boss, Julius Baer restructures again

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Find out who is on the move in the City and beyond this week

HSBC hands Blackburn top risk role as shake-up continues

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The UK lender has given the leading compliance job to a 20-year veteran

Once an heir apparent for Larry Fink, Wiedman now tops the list of potential successors to PNC chief Bill Demchak.

PNC Names Former BlackRock Star Mark Wiedman as President

The European Union has a plan to counteract the swathe of tariffs U.S. President Trump is planning to impose on foreign goods, European Commission President Ursula von der Leyen said.

EU Has Plan to Retaliate on U.S. Tariffs, Von der Leyen Says

The Japanese investment firm is entwining its fortunes with a company that expects to lose billions of dollars for years to come, in the hope that it will emerge as the leader in AI.

How Is SoftBank Funding Its Mega Investment in OpenAI? A Lot of Debt

The BlackRock CEO says he wants individuals to have better access to the menu of private and illiquid investments that have long been core holdings of pensions, endowments and other institutions.

Larry Fink Says Regular Americans Need Private Assets Too

The prospect of a radical escalation in the global trade war in the coming days has nearly doubled the probability of a recession in the U.S. economy in the next 12 months to around 35%, according to Goldman Sachs.

Goldman Sachs Lifts U.S. Recession Probability to 35%

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