Serious Fraud Office
Regulation | 4 Sep 24
SFO seizes 12 luxury watches linked to £76m investment fraud probe
Over four years, the company purchased 23 properties across the UK, offering an annual 10% return
FCA censures firm over mini-bond scheme
11,000 investors lost over £237m between 2014 and 2019
PEOPLE MOVES: Blacktower, Platform One, M&G Wealth
Advice company names joint managing director, as platform hires COO
Directors charged with fraud over Costa Rica plantation investment scheme
‘Abrupt collapse’ of company saw around 3,500 UK investors lose £70m
Ex-LCF boss handed 10-month sentence for restraint order breach
But it has been suspended for two years