The FCA has urged victims to come forward after it was granted a confiscation order against three jailed conmen.
A company director is to be prosecuted by The Pensions Regulator (TPR) for failing to provide information and documents requested as part of an ongoing investigation.
SIPP provider Berkeley Burke has been ordered to pay almost £1m in costs to people left out of pocket after making high-risk unregulated investments which were accepted into the firm’s SIPPs.
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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