Tax & Regulation
Four fraudsters sentenced over £5.4m gold mine investment scheme
They told 340 victims they could expect 250% returns plus bi-annual revenue payments
Australia delays financial adviser register
They will have an additional six months to sign up to the regulator’s portal
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