£197m: the ‘shocking’ scale of investment scams revealed

The FCA has warned about the growing threat of investment scams as it revealed £197m of fraudulent losses were reported last year.

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Director gets 2 year sentence for running illegal £600,000 UCIS

Manraj Virdee, the director of a firm running an illegal unauthorised investment scheme (UCIS), has been given a two year suspended prison sentence following a case brought by the FCA.

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FCA fines ex-Newton fund manager £32,000

The Financial Conduct Authority has fined Paul Stephany, a former fund manager at Newton Investment Management, £32,200 for his conduct in relation to an Initial Public Offering.

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Financial Planning firm slips into liquidation

A Financial Planning and advice firm has slipped into liquidation.

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