FCA bans Daniel Leon Williams

FCA bans former adviser for stealing over £50k from client during Covid

The FCA has banned former financial adviser Daniel Leon Williams from conducting any regulated activity after he stole £54,000 from a vulnerable client during Covid. Between 2019 and 2021 Williams transferred a client’s money into his own personal account while he acted as their financial adviser. Williams pleaded guilty to seven counts of fraud by abuse of position at Manchester City Magistrates’ Court in February 2024 and in November 2024 was …

FCA bans Daniel Leon Williams

The UK Financial Conduct Authority (FCA) has prohibited Daniel Leon Williams from performing any function in relation to any regulated activity. The post FCA bans Daniel Leon Williams appeared first on FX News Group.