FCA brings fraud charges against director and business operations manager of Nexus IFA and Nexus IM
The FCA has started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money laundering.
The FCA has started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money laundering.
The FCA has imposed a set of restrictions on Nexus Independent Financial Advisers and Nexus Investment Managers.