Marketplace/P2P Lenders
FCA secures £265k confiscation order over Collateral case
FCA secures £265k confiscation order over Collateral case
Collateral UK
News
Brothers convicted for taking £750,000 out of failed peer-to-peer firm
In a case brought by the Financial Conduct Authority (FCA), Peter Currie (59) and Andrew Currie (57) were found guilty of fraud and money laundering charges at Southwark Crown Court today.
Specialist Finance
FCA starts criminal proceedings against former Collateral UK directors
Two former directors of peer-to-peer lender Collateral (UK) are facing criminal charges after the FCA opened a case.