Lavish UCIS fraudster guilty of perverting justice
- Wednesday, 07 March 2018
- Articles
A fraudster sent to jail after he used clients’ millions to fund a lavish lifestyle today pleaded guilty to perverting the course of justice.
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...UCIS crackdown by FCA: £2.2m confiscated from convicts
- Wednesday, 24 May 2017
- Articles
The FCA has secured eight confiscation orders totalling almost £2.2 million related to an unauthorised collective investment scheme.
Read more...FOS rules against advice firm over investing in UCIS
- Thursday, 17 November 2016
- Articles
The Financial Ombudsman has ruled against an advice firm over investing in an unregulated collective investment scheme.
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