UCIS

Rare public warning on holiday park investment schemes

The FCA has issued a rare public warning to investors to beware of unregulated holiday park investment schemes.
FCA acts over alleged £23m UCIS scheme

The FCA has begun High Court proceedings against a number of individuals and companies over an alleged unauthorised investment which saw £23m of consumers' money invested in static homes.
FSA fines adviser £60,000 for unsuitable investment advice
Trade body questions regulators’ approach to tackling Sipp fraud
FSA proposes ban on promoting UCIS for retail investors
FSA fines Pi Financial for unsuitable advice on UCIS and structured products
FSA fines and bans another financial adviser for UCIS mis-selling
FCA to ban retail promotion of UCIS and 'certain close substitutes'
AIC welcomes exclusion of VCTs from FCA's UCIS ban
50% rise in Sipp complaints to Ombudsman
FCA ready for mis-selling complaints on EEA UCIS fund
Adviser banned and fined £290k by FCA
FCA bans two for selling £24m of ‘unsuitable investments’ to clients
FOS rules against advice firm over investing in UCIS
UCIS crackdown by FCA: £2.2m confiscated from convicts
Convicted UCIS man jailed for failing to pay up
Lavish UCIS fraudster guilty of perverting justice
FCA wins increased confiscation order against £21m fraudster
Director gets 2 year sentence for running illegal £600,000 UCIS
FCA plans to return £2.5m to UCIS 'land banking' victims

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