FCA names 94 unauthorised binary options firms
- Friday, 12 January 2018
- Articles
The FCA has today released a list of 94 firms that it understands to be offering binary options trading without FCA authorisation.
Read more...FCA halts firm that scammed investors of £1.2m
- Wednesday, 20 December 2017
- Articles
The High Court yesterday made orders against a number of persons involved in carrying out an unauthorised foreign exchange investment scheme.
Read more...Convicted UCIS man jailed for failing to pay up
- Tuesday, 12 December 2017
- Articles
A man who took part in a major unauthorised collective investment (UCIS) scam - which ripped off investors to the tune of £5m - has today been jailed for an additional 400 days for failing to pay the full amount of a court Confiscation Order made against him.
Read more...Six are guilty of £2.7m boiler room scam
- Tuesday, 12 December 2017
- Articles
Three defendants have been found guilty for their roles in a series of boiler room investment scams which led to the loss of more than £2.7m of investors’ funds.
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