Director gets 14-year ban over precious metals investment con
- Wednesday, 05 December 2018
- Articles
A director has been banned for 14 years after his companies conned people to invest in dubious precious metal schemes.
Read more...Govt orders 2 firms claiming to help scam victims to close
- Thursday, 01 November 2018
- Articles
Two linked companies that claimed to be able to help investment clients recover funds lost when investing in alternative investments have been ordered into liquidation by the High Court.
Read more...Bans for 4 trustees behind £13.7m pension scam
- Monday, 22 October 2018
- Articles
The man branded the 'mastermind' behind a £13.7m pension scam has been banned from being a trustee of pension schemes and a company director.
Read more...IFA couple banned for abusing assets at insolvent firm
- Friday, 25 May 2018
- Articles
A married couple who were directors of an IFA company have been disqualified for taking assets from an insolvent company.
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