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  • Ex-adviser Keith Popplewell banned over Sipps advice

  • Insolvency Service logo

    Two ‘binary option’ scam firms wound up as investors lose £750k

  • Insolvency Service logo

    3 directors banned for allowing pension liberation abuse

  • The Insolvency Service

    Pension and finance firms placed in liquidation

  • Insolvency Service

    IFA couple banned for abusing assets at insolvent firm

  • TPR

    Bans for 4 trustees behind £13.7m pension scam

  • Insolvency Service logo

    Govt orders 2 firms claiming to help scam victims to close

  • Director gets 14-year ban over precious metals investment con

  • Insolvency Service

    24 firms wound up since 2015, Insolvency Service reveals

  • FCA, FSCS and FOS launch ‘phoenixing’ working group

  • Insolvency Service

    £7m SIPPS investment adviser is banned

  • Insolvency Service logo

    16.9% ‘return’ bond firm shut down by courts 

  • Philip James Hopkinson was the director of Target Source Media Limited

    Director of unregistered pension scheme banned for 8 years

  • The High Court

    High Court winds up 7 mini-bond firms

  • The Insolvency Service

    Failed SIPP duo banned after paying themselves £1.3m 

  • An Insolvency Service investigation found that between October 2016 and March 2019, Kingsman Property acted like a ponzi scheme

    Investment scam director gets 11-year ban

  • Insolvency Service

    3 banned for failed £14.8m hotel investment scheme

  • High Courts of Justice

    High Court winds-up bogus online broker 

  • The Insolvency Service

    5 alias adviser jailed for fraud for second time

  • The Insolvency Service

    3 disqualified over £44m SIPP mis-selling

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