UCIS conman gets 16 months for perverting justice
- Friday, 23 March 2018
- Articles
UCIS fraudster Alex Hope was sentenced today at Southwark Crown Court to an additional 16 months in prison for perverting the course of justice.
Read more...FCA public warning on rising risk of binary options fraud
- Monday, 29 January 2018
- Articles
The FCA says the dangers of binary options investment fraud are growing with over £87,000 lost to binary options scams every day in the UK.
Read more...Firm fined £1m for failings on suspicious transactions
- Thursday, 25 January 2018
- Articles
The FCA has today fined Interactive Brokers (UK) (IBUK) £1,049,412 for failing to identify suspicious transactions in its post-trade systems and controls from February 2014 to February 2015.
Read more...Scammers imprisoned for cheating investors out of £1.4m
- Thursday, 21 December 2017
- Articles
Four men who cheated 300 retired and often vulnerable investors out of £1.4m have been sent to jail, in one case for up to 15 months.
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