FCA to return £2.5m to UCIS ‘land banking’ victims
- Tuesday, 14 January 2020
- Articles
The Financial Conduct Authority has secured High Court approval to return £2.5m to victims of a series of unauthorised collective investment schemes (UCIS).
Read more...FCA imposes first fine on a claims management company
- Tuesday, 17 December 2019
- Articles
The Financial Conduct Authority has fined Professional Personal Claims Limited (PPC) £70,000 for “misleading consumers” through its websites and printed materials.
Read more...FCA gets £290k confiscation order against convicted fraudster
- Wednesday, 27 November 2019
- Articles
The FCA has secured a confiscation order of £291,070.36 against a convicted fraudster.
Read more...FCA urges Ponzi scheme victims to get in touch
- Tuesday, 08 October 2019
- Articles
The FCA has urged members of the public who lost money in an unauthorised scheme called the Churchgate Trading Syndicate and who may be eligible to receive some of their money back, to get in contact with the FCA.
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