FCA wins £170k court order against investment fraudster

The FCA has secured a confiscation order at Southwark Crown Court for £171,913 against Manraj Singh Virdee who was given a two year suspended prison sentence for cheating investors with a unauthorised investment scheme.


8 men convicted over illegal investment schemes

Eight people have been convicted in connection with an unauthorised collective investment scheme which led to 110 investors losing over £4.3 million. Read more...

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