The Financial Conduct Authority (FCA) has charged five people over an alleged boiler room fraud, which saw 175 investors lose £2.8m in total.
Michael Nascimento, Hugh Edwards, Stuart Rea, Ryan Parker and Jeannine Lewis, all of whom live in London and the South East, are said to have promoted and sold shares in Atlantic Equity, a purported commercial...
£1bn business since inception
Considered doing so in 2015
Client communication considerations
Aviva: ‘We are sorry’
FOI from Professional Adviser