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Man pleads guilty to forgery in FCA case

Stephen Allen has pleaded guilty to forgery after the Financial Conduct Authority pursued him to recover money investors lost in a £16.9m Unauthorised Collective Investment Scheme (UCIS).


FCA seeks victims of illegal investment scheme

The Financial Conduct Authority has urged 20 remaining victims of an illegal investment scheme to come forward after Southwark Crown Court ordered compensation be paid.


FCA gets £290k confiscation order against convicted fraudster

The FCA has secured a confiscation order of £291,070.36 against a convicted fraudster.


Pair jailed for 3 years over £1.4m insider dealing

Two people have been jailed for a combined six years after being found guilty of five counts on insider dealing.

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