FCA wins £676k order against unauthorised deposit takers
- Wednesday, 03 February 2021
- Articles
The Financial Conduct Authority has won an interim restitution order of £676,000 against 5 of the 7 defendants accused of carrying on unauthorised deposit taking.
Read more...FCA freezes £1.3m in assets at ‘unauthorised deposit takers’
- Friday, 10 January 2020
- Articles
The Financial Conduct Authority has begun High Court proceedings against alleged unauthorised deposit takers and secured an injunction freezing £1.3m in assets.
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