Tag: red-flagged accounts

  • Revolut attracts FCA scrutiny over red-flagged accounts

    Revolut attracts FCA scrutiny over red-flagged accounts

    Revolut, the popular financial technology company, is now under the scrutiny of the Financial Conduct Authority (FCA) in the UK due to multiple red-flagged accounts. Established in 2015, Revolut has gained tremendous popularity, with millions of users relying on its digital banking services. The FCA, as the regulatory body responsible for overseeing financial institutions, has…