Man charged with aiding investment scammer
- Thursday, 29 October 2020
- Articles
The Financial Conduct Authority (FCA) has commenced criminal proceedings against Stephen Allen for allegedly helping to hide an investment scammer’s interest in a London property.
Read more...FCA orders firm to repay nearly £17m
- Monday, 26 March 2018
- Articles
The High Court today ordered the repayment of nearly £17m invested in four Unauthorised Collective Investment Schemes following legal action from the FCA.
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