Insolvency Service
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’
Alternatives | 27 Oct 21
Fraud warning for unregulated wine investment victims
Who are being approached by recovery room schemes
Avacade duo handed six-year bans
After they paid themselves £1.3m and ignored creditors
Alternatives | 15 Sep 21
Property scheme director banned for 9 years
More than £4.7m was raised from high net worth and ‘sophisticated’ investors