IFA banned after bad advice costs pension savers £24m
Clients invested in ‘high-risk’, ‘relatively illiquid’ and ‘unregulated’ schemes
Insolvency Service
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Director gets 14-year ban for £13m property investment ‘Ponzi’
He promised substantial returns but instead transferred the funds abroad
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Holiday park directors banned over failed investment scheme
161 people invested £14.2m but the chalets were never built
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PEOPLE MOVES: Mirabaud, C Hoare & Co, Jupiter
Investment firm names CEO of UK wealth management, while private bank makes senior hire
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FCA secures triple bankruptcy over unauthorised share scheme
They failed to refund £3.6m to their victims
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Property directors banned after conning investors out of £7.7m
Funds were spent on international flights and designer clothing as well as £3.1m sent to Dubai company
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Investors warned about lost funds recovery scam
Insolvency Service impersonated in so-called ‘recovery room schemes’
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Three property investment firms shut down
They misled investors and misappropriated £3m in funds
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High court shuts down UK art investment firms
They ‘were used as part of a cynical scam targeting members of the public’
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Duo banned after 260 investors duped out of £3.5m
Victims were sold shares of an online marketing company
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Trio of property investment firms enter provisional liquidation
Investors and creditors urged to provide details of their claims
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Property investment firms wound up after stealing £2.85m
70 investors were promised returns ranging between 7% and 16.9%