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ANNOUNCEMENT: Read more financial articles on our partner site, click here to read more.

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 building and logo

Companies | 11 Oct 23

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

Africa | 7 Jul 23

PEOPLE MOVES: Blacktower, Platform One, M&G Wealth

Advice company names joint managing director, as platform hires COO

Companies | 15 Jun 23

Directors charged with fraud over Costa Rica plantation investment scheme

‘Abrupt collapse’ of company saw around 3,500 UK investors lose £70m

Companies | 17 May 23

Ex-LCF boss handed 10-month sentence for restraint order breach

But it has been suspended for two years

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.