Insolvency Service

Companies | 8 May 19

Around 3,500 UK investors put £70m in the defunct, unregulated scheme

Companies | 14 Mar 19

Scheme was operated by a business based in Spain that had previously been warned by the FCA

Companies | 3 Dec 18

Southampton-based company mislead clients by purchasing only 21% of the wine promised

Companies | 26 Sep 18

Cold-calling introducers encouraged clients to transfer £57m – mainly into storage unit investments

Companies | 6 Aug 18

Investors were quoted returns of 10-15% per week or month