WealthTek CEO John Dance Faces Multiple Fraud Charges Over £64 Million Scheme John Dance, the former CEO of WealthTek, is facing criminal charges for allegedly diverting £64 million of client …
Tag:
FCA
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The UK Financial Conduct Authority (FCA) has issued a new warning to investors after two men, Raymondip Bedi and Patrick Mavanga, were convicted of a £1.5 million cryptocurrency fraud. This …
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Guy Flintham, 46, was sentenced to six years in prison today after pleading guilty to fraud by false representation at Southwark Crown Court. The prosecution was initiated by the UK …
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Social media influencers with a combined Instagram following of 4.5 million have been charged by the UK’s Financial Conduct Authority (FCA) for promoting unauthorized investments. Among those accused is Lauren …