Wealth Manager - the site for professional investment managers

Register to get unlimited access to Citywire’s fund manager database. Registration is free and only takes a minute.

Arrest made following boiler room investigation

Arrest made following boiler room investigation

Officers from the National Crime Agency and the Kent police yesterday arrested an individual in connection to an ongoing Financial Conduct Authority boiler room investigation.

The arrest of the 21 year old was made following searches of properties in London and Kent. The FCA has not released any further details of the arrest, and the individual has not been charged.

Leave a comment!

Please sign in or register to comment. It is free to register and only takes a minute or two.
Your Business: Cover Star Club

Profile: Stanhope's charity gatekeeper on the power of consultants

Profile: Stanhope's charity gatekeeper on the power of consultants

Charles Mesquita has sympathy for funds stuck outside the consultant circle of trust - up to a point

Wealth Manager on Twitter