Insolvency Service
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
Scammers target wine investment scheme victims
While more than half of Brits have been contacted by fraudsters in the last year
De facto director banned over gold trading investment scheme
Victims were promised annual returns between 15% and 22%