FCA hands £3.4m back to unauthorised investment scheme victims
Digital Wealth and Outsourcing Express raised over £15m
Samuel and Shantelle Golding admitted to the High Court they were personally involved in the schemes
The Financial Conduct Authority is set to return more than £3.4m to victims of a series of unauthorised deposit taking and collective investment schemes.
Between 2015 and 2017 Digital Wealth and Outsourcing Express, which was also known as Kerchiing, is alleged to have been involved in the online purchase of wholesale goods from China for onward sale and...
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