FCA wins case against £57m Ponzi scheme
- Wednesday, 02 August 2023
- Articles
The High Court has ruled in favour of the FCA against the director of a company which ran an illegal care home unauthorised collective investment scheme (UCIS).
Read more...FCA secures £130k payout to UCIS investors
- Thursday, 18 May 2023
- Articles
The FCA has secured two orders to return over £130,000 to investors in two unauthorised collective investment schemes.
Read more...FCA wins £100,000 back from unauthorised adviser
- Monday, 27 February 2023
- Articles
The FCA has secured more than £100,000 to repay consumer victims of Mohammed Maricar, who set up a forex ‘trading academy’ that used WhatsApp to provide unauthorised investment advice.
Read more...FCA to pursue 'award winning' investment firm for £2.8m
- Tuesday, 07 February 2023
- Articles
The Financial Conduct Authority has launched High Court proceedings against an unauthorised investment firm and its sole director, Mr Daniel Willis, over £2.8m owed to investors.
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