FCA urges South Wales 'Ponzi scheme' investors to get in touch
£100,000 to distribute
"We have worked hard to secure and return funds to eligible investors and it is only right that all victims of this insidious scheme should benefit from our work" - FCA's Mark Steward
The Financial Conduct Authority (FCA) has urged individuals who lost money in a South Wales Ponzi scheme to get in touch to claim their share of recovered funds.
The FCA said it has approximately £100,000 left in funds it recovered from individuals associated with the Churchgate Trading Syndicate to distribute to five investors who have not claimed their share....
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