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Wound Up

Asia | 1 Feb 21

Fintech group under investigation in Singapore

Regulator and police force jointly looking into possible regulatory breaches

Companies | 21 Jan 21

Three property investment firms shut down

They misled investors and misappropriated £3m in funds

Companies | 2 Dec 20

Trio of property investment firms enter provisional liquidation

Investors and creditors urged to provide details of their claims

Companies | 7 Oct 20

Property investment firms wound up after stealing £2.85m

70 investors were promised returns ranging between 7% and 16.9%

Companies | 28 Jul 20

Mini-bond firm trustee shut down

While administrators force company’s marketing unit into insolvency to recoup losses

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.