FCA confiscates over £500,000 from convicted insider dealer

News Financial services Sanctions & Fines

Date: 3rd Feb, 2025 Source: Financial Conduct Authority Country: United Kingdom Original Source

Brief

On January 29, 2025, the Financial Conduct Authority issued an update regarding FCA confiscates over £500,000 from convicted insider dealer. The FCA secured a confiscation order of £586,711.01 against Mohammed Zina, a convicted insider dealer, who was previously employed by Goldman Sachs International.

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Financial Conduct Authority

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FCA confiscates over £500,000 from convicted insider dealer

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FCA confiscates over £500,000 from convicted insider dealer

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