FCA launches criminal probe into WealthTek LLP
- Monday, 04 March 2024
- Articles
The FCA has launched a criminal investigation into Newcastle-based wealth manager WealthTek LLP following the discovery of an £81.5m gap in the firms’ finances.
Read more...Pensions Minister accused of misusing taxpayer funds
- Monday, 08 January 2024
- Articles
Pensions Minister Paul Maynard MP has been referred to an investigator by the Parliamentary expenses watchdog over reports that he charged taxpayers when producing political materials.
Read more...FSCS opens investigation into investment firm
- Thursday, 11 May 2023
- Articles
The Financial Services Compensation Scheme has launched an investigation into City-based investment firm Pello Capital (FRN 449720) after FCA concerns about fraud and money laundering.
Read more...ISA firm placed under FSCS investigation
- Monday, 17 April 2023
- Articles
The Financial Services Compensation Scheme has put Herefordshire firm Haich & Associates (UK) Ltd (FRN: 791582) under investigation for its activities as an ISA manager.
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