Insolvency Service
FCA secures triple bankruptcy over unauthorised share scheme
They failed to refund £3.6m to their victims
Property directors banned after conning investors out of £7.7m
Funds were spent on international flights and designer clothing as well as £3.1m sent to Dubai company
Investors warned about lost funds recovery scam
Insolvency Service impersonated in so-called ‘recovery room schemes’
Three property investment firms shut down
They misled investors and misappropriated £3m in funds
High court shuts down UK art investment firms
They ‘were used as part of a cynical scam targeting members of the public’