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24 May 19
Customers cold-called about corporate and alternative bonds
10 May 19
UK court disqualifies fraudster with links to Gibraltar after victims were promised 20% returns
8 May 19
Around 3,500 UK investors put £70m in the defunct, unregulated scheme
3 Dec 18
Southampton-based company mislead clients by purchasing only 21% of the wine promised
26 Sep 18
Cold-calling introducers encouraged clients to transfer £57m – mainly into storage unit investments
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