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....
Criticism of FCA register post SMCR
Filling Christopher Woodlard’s shoes
Three hours in front of regulators
Figures for Q2 and Q3
Fees 0.1% per annum or £20 per month
Square Mile's series of informal interviews
Percival on DB suitability
First trading loss in five years