P2P fraudsters cheated FCA Register
- Monday, 17 July 2023
- Articles
Two fraudsters involved in a £17.9m scam which saw the FCA Register cheated to convince investors they were legitimate have been sentenced to a combined eight years in prison.
Read more...Brothers convicted over £750,000 scam investment firm
- Tuesday, 23 May 2023
- Articles
Two brothers have been convicted of fraud and money laundering after taking £750,000 out of a failed peer-to-peer style investment firm.
Read more...P2P and ISA firm goes into administration
- Tuesday, 22 December 2020
- Articles
Crowd-funder MoneyThing Capital Limited has gone into administration.
Read more...FCA reveals new rules for P2P platforms
- Tuesday, 04 June 2019
- Articles
The FCA has revealed plans to introduce rules designed to prevent harm to investors, without stifling innovation in the peer-to-peer (P2P) sector.
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