Further Arrest in FSA Unauthorised Business Probe

May 31, 2012 /

A 54 year old man was arrested on suspicion of committing offences under the Financial Services and Markets Act 2000 and the Fraud Act 2006 in connection with an ongoing FSA investigation into a suspected unauthorised foreign exchange trading scheme.

No one has been charged at this stage in connection with the FSA’s investigation, which is ongoing.

No further details can be confirmed at this time. The arrest is part of an ongoing FSA investigation in which a 23 year old man from east London has previously been arrested.

 

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