UCIS man gets 6 months for contempt of court

The High Court has sentenced a man involved in four Unauthorised Collective Investment Schemes (UCIS) which lost investors £15m to six months in prison after he diverted assets which could have been used to repay investors.


FCA launches High Court case against digital wealth firm

The FCA has today confirmed the start of High Court proceedings against two executives and their firms.


Govt orders 2 firms claiming to help scam victims to close

Two linked companies that claimed to be able to help investment clients recover funds lost when investing in alternative investments have been ordered into liquidation by the High Court.


FCA reminds firms of obligations after Berkeley Burke case

The FCA has written to SIPP firms to reiterate regulatory commitments following the judgement in the Berkeley Burke case.

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