Court orders rogue investment firms to shut
- Wednesday, 26 October 2022
- Articles
A group of companies which conned investors out of £2m in an investment scam has been ordered to be wound up by the High Court.
Read more...Cardiff IFA handed 9-year bankruptcy order
- Monday, 04 April 2022
- Articles
Marc Jones, an IFA from Cardiff, has undertaken nine years of bankruptcy restrictions after failing to provide services to customers.
Read more...Jail and 10 year ban for adviser who conned top footballer
- Friday, 17 May 2019
- Articles
An investment adviser has been given an eight and half year prison sentence and banned as a director for 10 years after conning England and Chelsea footballer Gary Cahill out of £800,000.
Read more...FCA and Insolvency Service to tackle rogue directors
- Tuesday, 22 May 2018
- Articles
The FCA and the Insolvency Service have signed a joint Memorandum of Understanding which commits the two organisations to increased collaboration.
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