Wound Up
Fintech group under investigation in Singapore
Regulator and police force jointly looking into possible regulatory breaches
Three property investment firms shut down
They misled investors and misappropriated £3m in funds
Trio of property investment firms enter provisional liquidation
Investors and creditors urged to provide details of their claims
Property investment firms wound up after stealing £2.85m
70 investors were promised returns ranging between 7% and 16.9%
Mini-bond firm trustee shut down
While administrators force company’s marketing unit into insolvency to recoup losses