FCA ordered to pay investor £22k over register failings
- Wednesday, 04 July 2018
- Articles
The FCA has must pay an investor after falling victim to a scam which was blamed on the regulator’s “woefully inaccurate” register.
Read more...FCA warns investors over firm offering 10% pa guaranteed
- Thursday, 10 May 2018
- Articles
The FCA has warned investors to be wary of a firm which promises guaranteed income of up to 10% per year.
Read more...FCA warns about TSB Wealth Advisory clone
- Thursday, 22 February 2018
- Articles
The FCA has warned that fraudsters are claiming to use the name TSB try to con investors.
Read more...£1.4m scam ring-leader jailed for 3.5 years
- Wednesday, 31 January 2018
- Articles
Samrat Bhandari, who played a prime role in an investment scam which cheated often vulnerable investors out of over £1.4m, has been sentenced today at Southwark Crown Court to a total of 3.5 years’ in prison.
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