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FCA to refund £3.4m to Ponzi scheme victims 

The FCA has secured High Court Approval to return £3.42m to victims of a Ponzi scheme couple who ran a series of unauthorised deposit taking and collective investment operations.

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£15m UCIS firms to pay restitution to consumers

The High Court has consented to an order by which UCIS firms and directors will pay funds to the FCA for distribution to investors.

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FCA launches High Court case against digital wealth firm

The FCA has today confirmed the start of High Court proceedings against two executives and their firms.

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