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16 Aug 19
But UK regulator issued a public notice regarding his actions
14 Aug 19
It raised almost £8m by selling mini-bonds to hundreds of investors
9 Aug 19
And pushed advisers to promote its portfolios to DB pension transfer and Sipp clients
7 Aug 19
Research shows a ‘worryingly large number of people’ could fall victim to common fraudster tactics
5 Aug 19
Select committee questions whether it has ‘sufficient resource’ to combat fraud
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