Belgium’s FSMA warns against Derwent Investments
The Financial Services and Markets Authority (FSMA) today issued a warning to the public against the activities of Derwent Investments.
The Financial Services and Markets Authority (FSMA) today issued a warning to the public against the activities of Derwent Investments.
Following a hearing at Southwark Crown Court, Guy Flintham, 46, was today sentenced to 6 years for fraud.
FCA has secured court approval to obtain £1.6 million from Argento Wealth Ltd (AWL) and its sole director Mr Daniel Willis.
Today at Southwark Crown Court, Guy Flintham pleaded guilty to fraud, following a prosecution brought by the UK FCA.
The judgments against Thomas D. Renison and Timothy J. Allcott order them to pay a total of $12,348,181.
The UK FCA has started criminal proceedings against four individuals for conspiracy to commit fraud.
The SEC charged Darryl Matthew Cohen, a former investment adviser, with misappropriating more than $1 million from NBA players.
Michael Nascimento has been sentenced to an additional almost four years in prison for failing to pay a confiscation order made against him.
The FCA has secured asset confiscation orders against 6 individuals convicted of criminal charges in relation to an illegal investment scheme.
Over £63 million was lost in the UK by victims of investment fraud who referred to a social media platform in their report to Action Fraud.