Financial Conduct AuthorityApr 23 2024

FCA launches criminal proceedings over £2.6mn investment fraud

Search supported by

FCA launches criminal proceedings over £2.6mn investment fraud — The scheme allegedly received £2.67mn from investors (Reuters/ Toby Melville)

The Financial Conduct Authority has launched criminal proceedings against Lee Steven Maggs for two counts of fraud and one count of breaking the Financial Services and Markets Act 2000.

Related articles

In Focus: Year of elections

May 3 2024

Mortgage prisoners: 'There but for the grace of God go I'

Mortgage prisoners: 'There but for the grace of God go I'

May 3 2024

MWA Financial buys Kent-based advice firm

MWA Financial buys Kent-based advice firm

May 3 2024

Halifax's broker fee cap policy ‘unfair restraint on trade’

May 3 2024

'School curriculum isn't enough to help young people's financial literacy'

Friday Highlight

May 3 2024

'Investment trusts can provide long-term advantages'

Related Topics

Financial Conduct Authority

For unlimited access to FTAdviser content...

Register now for free

Read the latest news and views from the world of financial advice
Never miss a story - sign up to our email alerts
Bank CPD while you read

Have an account? Sign In