Insolvency Service
Director receives 10-year ban over wine investment scheme
It is a ‘stark warning’ to those ‘who think they can abuse their investors’
Director banned for 11 years over £6.7m investment scam
He has ‘left countless people out of pocket’
IFA hit with 9-year bankruptcy order
He was paid for services he never provided and accrued over £350,000 in debt
Property firm shut down after taking £1.1m from investors
They were promised ‘misleading’ fixed returns
‘Ethical water’ investment scam directors banned
Scheme ‘robbed a number of elderly people of a large chunk of their life savings’