FCA charge five in alleged investment fraud

Legal Beagles

News

Joined: Aug 2007

Posts: 23180
- Share
- Tweet
#1

FCA charge five in alleged investment fraud

16th June 2016, 12:01:PM

The offences relate to the promotion and sale of shares in Atlantic Equity LLC (formerly known as Berkeley Brookes LLC), between July 2013 and March 2014, through a succession of four alleged ‘boiler room’ companies

http://www.fca.org.uk/news/fca-charg...vestment-fraud

Tags: None
2 likes

Previous Next

LegalBeagles Group uses cookies to enhance your browsing experience and to create a secure and effective website. By using this website, you are consenting to such use.To find out more and learn how to manage cookies please read our Cookie and Privacy Policy.

If you would like to opt in, or out, of receiving news and marketing from LegalBeagles Group Ltd you can amend your settings at any time here.

If you would like to cancel your registration please Contact Us. We will delete your user details on request, however, any previously posted user content will remain on the site with your username removed and 'Guest' inserted.

FCA charge five in alleged investment fraud

FCA charge five in alleged investment fraud

Announcement

Court Claim ?