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Investigation into Market Financial Solutions Limited
Statements
First published:
20/03/2026
Last updated:
20/03/2026
We have opened an enforcement investigation into Market Financial Solutions Limited (MFS).
MFS is an Annex 1 business, which is solely registered with and supervised by us for its compliance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Annex 1 registered firms are not authorised or subject to wider FCA regulation.
MFS entered administration on 25 February 2026. |
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3. Investigation into Market Financial Solutions Limited
# Investigation into Market Financial Solutions Limited
Statements
First published:
20/03/2026
Last updated: 20/03/2026
We have opened an enforcement investigation into Market Financial Solutions Limited (MFS).
MFS is an Annex 1 business, which is solely registered with and supervised by us for its compliance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Annex 1 registered firms are not authorised or subject to wider FCA regulation.
MFS entered administration on 25 February 2026.
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3. Investigation into Market Financial Solutions Limited
Statements First published: 20/03/2026 Last updated: 20/03/2026
We have opened an enforcement investigation into Market Financial Solutions Limited (MFS).
MFS is an Annex 1 business, which is solely registered with and supervised by us for its compliance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Annex 1 registered firms are not authorised or subject to wider FCA regulation.
MFS entered administration on 25 February 2026. |
| Shard | 44 (laksa) |
| Root Hash | 13100877435065474244 |
| Unparsed URL | uk,org,fca!www,/news/statements/investigation-market-financial-solutions-limited s443 |