Fintech group under investigation in Singapore
Regulator and police force jointly looking into possible regulatory breaches
Wound Up
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Three property investment firms shut down
They misled investors and misappropriated £3m in funds
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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%
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Mini-bond firm trustee shut down
While administrators force company’s marketing unit into insolvency to recoup losses
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Guernsey regulator fines wealth company directors £60,000
Company was promoting and advising clients on structured notes which was outside its licence
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Another mini-bond firm enters administration
It comes after a group of LCF investors launched a crowdfund campaign to challenge the FSCS
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Woodford closure to cost over £10m
Equity Income fund investors get further details on first distribution payment
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Woodford investors in limbo
As Neil Woodford is fired and his flagship fund to wind up
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What happens when an advice firm goes bust?
Smith & Williamson lifts the lid on what administrators do when companies enter insolvency
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Isle of Man green fund forced to shut down
Forestry fund owes millions of pounds to its lender after it declared default in 2017
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UK fine wine investment scheme shut down
Southampton-based company mislead clients by purchasing only 21% of the wine promised