Insolvency Service
Investment companies wound up over £2m scam
They promised high interest rates on convertible loan notes
Scammers target wine investment scheme victims
While more than half of Brits have been contacted by fraudsters in the last year
De facto director banned over gold trading investment scheme
Victims were promised annual returns between 15% and 22%
Ex-financial adviser jailed for three years
She was previously sent to prison in 2009 for stealing from her clients
‘Unscrupulous’ online broker shut down for misleading investors
Victims reported losses of around £263,000