Serious Fraud Office
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
£226m Harlequin fraudster handed 12-year prison sentence
After he was found guilty of running the scheme in August 2022