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  • Tavistock expands on counterclaims in case against Titan

    Brian Raven, Tavistock's Chief Executive

    Wealth manager and Financial Planner Tavistock Investments has expanded on its counterclaims in its legal battle with Titan Wealth Services Limited and Titan Asset Management.

  • Court orders appointed rep to pay Openwork £230k

    Openwork's website

    Capricorn Wealth Management Ltd, an appointed representative of Openwork, has been ordered to pay the network £230,000 in costs after failing to be granted an injunction.

  • CISI threatens ‘false’ CFP advisers with court action

    CISI logo
  • Man charged with perverting course of justice says FCA

    FCA
  • Charges over 'providing false information to TPR'

    TPR
  • Accountant admits deliberately misleading TPR over pensions

    TPR
  • Five jailed for 17 years over £2.8m investment fraud

    The FCA's offices in Stratford, East London
  • TPR launches prosecution over alleged pension scheme fraud

    TPR
  • Director must pay £124,000 over BHS pensions debacle

    Dominic Chappell
  • Court fines accountant over ‘deliberate’ pension failings

    Beaumont Management Services, in Bradford, where Mr Nasir is based
  • FCA launches High Court case against digital wealth firm

    FCA
  • Wanted carbon credit crook running a business in Dubai

    Fraudster Sami Raja
  • Ruling could land HMRC with lifetime allowance claims

    HMRC
  • Trustee jailed for plundering company pension scheme

    TPR
  • Cold call fraudsters jailed for 17 years over £1m investment scam

    Southwark Crown Court (Picture: Google)
  • £76m pension transfer firms acted ‘without integrity’ says FCA

    FCA
  • £15m UCIS firms to pay restitution to consumers

    Mark Steward
  • Berkeley Burke faces £1m costs court order

    Berkely Burke
  • TPR prosecutes trustee firm director

    TPR
  • FCA urges £1.4m scam victims to come forward

    Southwark Crown Court (Picture: Google)
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