FCA to refund £3.4m to Ponzi scheme victims
- Wednesday, 24 February 2021
- Articles
The FCA has secured High Court Approval to return £3.42m to victims of a Ponzi scheme couple who ran a series of unauthorised deposit taking and collective investment operations.
Read more...£15m UCIS firms to pay restitution to consumers
- Wednesday, 10 July 2019
- Articles
The High Court has consented to an order by which UCIS firms and directors will pay funds to the FCA for distribution to investors.
Read more...FCA launches High Court case against digital wealth firm
- Tuesday, 12 February 2019
- Articles
The FCA has today confirmed the start of High Court proceedings against two executives and their firms.
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