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  • 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.

  • New ISA: FCA reviews rules on P2P advice and disclosure

  • Octopus creates new ISA after FCA's P2P green light

  • FCA reveals new rules for P2P platforms

    FCA
  • P2P and ISA firm goes into administration

    MoneyThing website
  • Brothers convicted over £750,000 scam investment firm

    FCA sign
  • P2P fraudsters cheated FCA Register

    FCA sign

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