UK's FCA brings first court case against three ‘finfluencers’ in global crackdown
Three self-styled financial influencers – Charles Hunter, Kayan Kalipha, and Luke Desmaris – made their first court appearance this week as part of a Financial Conduct Authority (FCA)-led international crackdown on illegal online investment promotions.
The trio appeared separately at Westminster Magistrates’ Court on 10 September 2025, each charged ...
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Nasdaq moves to tighten IPO rules for small-cap listings amid volatility concerns
Nasdaq Inc is revamping rules that companies pursuing small initial public offerings must follow to list and continue to be traded on its exchanges. It marks the latest effort to protect investors from wild swings in the market and improve liquidity. Moneyweb reports that the exchange operator proposed a set ...
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FCA secures conviction in £1m investment fraud
The UK's FCA has secured a conviction against John Burford of Mansfield, who has been sentenced to two years in prison for defrauding over 100 investors of £1 million through his firm, Financial Trading Strategies Limited.
Between 2016 and 2021, Burford misled investors by promoting unauthorised funds, concealing losses ...
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