Insolvency Service
Director banned over £8m care home investment scheme
He has been handed a 10-year disqualification order
Eight-year ban for director over hotel investment scheme
Disqualification ‘should serve as a stark warning’
Duo banned over care home investment scheme
It was an ‘appalling exploitation of relatively unsophisticated investors’
Crypto firm shut down for scamming investors
It promised victims returns of up to 200%
Investment companies wound up over £2m scam
They promised high interest rates on convertible loan notes