FCA wins £1.6m back for UCIS investors
- Thursday, 04 April 2024
- Articles
The Financial Conduct Authority has won a court order to obtain £1.6 million from Argento Wealth Ltd (AWL) and its sole director Mr Daniel Willis who is accused of promoting two alleged unlawful investment schemes.
Read more...FCA consults industry as Pension Dashboards edge forward
- Thursday, 28 March 2024
- Articles
The FCA has opened a consultation into new guidance to be added to its Perimeter Guidance Manual (PERG) as the much-delayed Pension Dashboards Programme continues to inch forwards.
Read more...FCA warns influencers over social media promotions
- Tuesday, 26 March 2024
- Articles
The FCA has threatened to crack down on influencers and finance firms that publish financial promotions on social media platforms that are not fair and clear.
Read more...4 charged over suspected £3.9m water investment scam
- Monday, 25 March 2024
- Articles
The FCA has charged Bruce Rowan, David Simmons, Robert Sweeney and Justin Russell with multiple counts of conspiracy to commit fraud by false representation after they allegedly ran an unauthorised investment scheme accused of defrauding investors out of £3.9m.
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