Football clubs warned about questionable sponsorship deals with unauthorised financial firms
These unauthorised firms may be breaching UK financial services laws by providing financial services in the UK without authorisation
1 million from digital wallets tied to the scheme, while prosecutors separately seek $24,707,031 in restitution
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These unauthorised firms may be breaching UK financial services laws by providing financial services in the UK without authorisation
CCL agreed a Voluntary Requirement (VREQ) with the FCA, effective from 8 December 2025 to 2 March 2026
On 4 June 2026, the FCA required Euro Exchange Securities UK Limited (EES) to cease carrying out any regulated electronic money or payment services and, on the FCA’s application.
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