Hotel investment scheme directors banned
They took around £9m from victims
Insolvency Service
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Avacade duo granted appeal over ban
As judge finds discrepancies in disqualification orders
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Fine wine investment scheme wound-up
After clients’ funds worth more than £1.9m were ‘abused’
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Director receives 10-year ban over wine investment scheme
It is a ‘stark warning’ to those ‘who think they can abuse their investors’
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Director banned for 11 years over £6.7m investment scam
He has ‘left countless people out of pocket’
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IFA hit with 9-year bankruptcy order
He was paid for services he never provided and accrued over £350,000 in debt
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Property firm shut down after taking £1.1m from investors
They were promised ‘misleading’ fixed returns
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‘Ethical water’ investment scam directors banned
Scheme ‘robbed a number of elderly people of a large chunk of their life savings’
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Fraud warning for unregulated wine investment victims
Who are being approached by recovery room schemes
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Avacade duo handed six-year bans
After they paid themselves £1.3m and ignored creditors
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Property scheme director banned for 9 years
More than £4.7m was raised from high net worth and ‘sophisticated’ investors
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High court shuts down 7 mini bond companies
For mis-selling more than £20m in loan notes and taking £2m after they were insolvent