Six guilty in £2.7m boiler room scams
Follows an FCA criminal law suit
Six people have been found guilty for their role in a series of boiler room scams, which led to losses of £2.7m for investors, according to the Financial Conduct Authority (FCA).
The FCA brought a criminal law suit against the six, three of which were found guilty on Friday (8 December), while the others pleaded guilty in earlier proceedings. All defendants are due to be sentenced...
More on Regulation
Schroders and Aviva Investors CEOs warn of 'unintended consequences' from SMCR
Comes in on 9 December 2019
FCA bans adviser brothers convicted of £17m fraud
'Elaborate breach of trust'
Meet the Investment Influencers: John Husselbee
Our interview series continues
Carmignac Gestion investigated for tax fraud
Payments made to executives via Luxembourg subsidiary
More news
Japan: global growth & record profits
Industry Voice: Chris Taylor discusses the outlook for Japan, explaining why corporates are producing record aggregate profits and profits growth.
Schroders and Aviva Investors CEOs warn of 'unintended consequences' from SMCR
Comes in on 9 December 2019
Brexit Blog: Stephen Barclay named new Brexit Secretary
Latest news and analysis
GSAM to target UK with $10bn AUM ETF business in 2019
Primarily smart-beta products
Five asset managers achieve Gold Standard Awards 2018
Revealed – successes across all 11 categories