investment schemes

cryptocurrency

Singapore warns of potential risks of virtual currency-related investment schemes

10/08/2017(0)
The Commercial Affairs Department (CAD) and the Monetary Authority of Singapore (MAS) have observed the emergence of initial coin (or token) offerings (ICOs), and other investment schemes involving digital ... Read More
ASIC_regulator

ASIC extends the relief provided for foreign collective investment schemes for two years

03/04/2017(0)
ASIC has extended Class Order Foreign collective investment schemes () for two years. This class order was due to expire (sunset) on 1 April 2017. [CO ... Read More
Solicitors Regulation Authority logo

SRA warns law firms about investment schemes

23/09/2016(0)
The Solicitors Regulation Authority (SRA) has issued a warning  notice has been published telling solicitors about the risks of involvement in such schemes after a number of reports were received ... Read More
FCA-logo

FCA charge five in alleged investment fraud

17/06/2016(0)
Following an investigation by the Financial Conduct Authority Michael Nascimento (DOB: 28/06/1977); Hugh Edwards (DOB: 13/07/1982); Stuart Rea (DOB: 12/02/1968); Ryan Parker (previously known as Ryan Sell DOB 26/11/1992) ... Read More
Legal letter

Poorly advised investors told to act now

23/04/2015(0)
Investors in highly sophisticated schemes may have better grounds to make a claim Investors who have previously used tax schemes which are now being scrutinised by HMRC only have ... Read More
FCA_regulator

FCA wins appeal case against unregulated investment schemes

25/03/2015(0)
The Financial Conduct Authority (FCA) has received the judgment from The Court of Appeal hearing for Capital Alternatives and others which took place on 27 and 28 January 2015. ... Read More
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