Tax & Regulation
Four charged over roles in $295m global crypto Ponzi scheme
Investors were told they would receive minimum returns of 0.35% daily
Jersey regulator bans ex-Lumiere Wealth financial adviser
After he was given a seven-year prison sentence in 2018
FCA clamps down on over 4,000 financial promotions in 3 months
Regulator warns unauthorised firms and individuals are looking to take advantage of the rising cost of living
Eight-year ban for director over hotel investment scheme
Disqualification ‘should serve as a stark warning’
Financial advice firm goes bust
FSCS has already received five claims against it