High Court shuts UK car park investment companies
More than £25m was funnelled into schemes which used ‘misleading sales tactics’
Insolvency Service
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Investors lose £1.5m to scam cryptocurrency firm
As UK regulator reveals 1.1 million spike in digital asset purchases in a year
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Fraudulent sustainable energy investment firms go bust
After conning investors out of at least £525,000
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Director duo banned for 29 years
After conning investors out of £9.5m
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Adviser banned after clients lose £7m from their pensions
He invested £8.3m in an unregulated overseas company without telling them
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UK temporarily changes insolvency laws amid pandemic
Firms undergoing rescue or restructure can keep trading to avoid winding up
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Wine company insolvent after duping investors
Boiler room-like scam conned vulnerable people into investing in an unregulated scheme
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Investment firm director banned for 11 years after £4m gift
Business received at least £3.3m worth of loans and funds from retail investors
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Investment firm directors banned after £9m US property scam
With 244 investors owed approximately £11m
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Land banking victims to get some of their money back
While UK Insolvency Service warns about fraudsters impersonating its members of staff
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Fraudulent £1m investment firms wound up
They were linked to two companies previously shut down by the Insolvency Service
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‘House of cards’ pension scheme bosses banned for 34 years
They ‘liberated’ around £12m of funds promising 6% returns