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  • FCA secures confiscation order against £1m fraudster

    The FCA has obtained a confiscation order against convicted fraudster John Burford, the former NASA physicist who defrauded more than 100 investors out of £1m between 2016 and 2021.

  • Convicted fraudster ordered to pay £265,523 by FCA

    The FCA has secured a confiscation order of £265,523.96 against convicted P2P fraudster Andrew Currie and he will face a further jail sentence if he does not pay up within three months.

  • FCA wins £587k confiscation order against insider dealer

    The FCA has secured a confiscation order of £586,711 against Mohammed Zina, a convicted insider dealer.

  • FCA gets £290k confiscation order against convicted fraudster

    FCA
  • FCA wins £170k court order against investment fraudster

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