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The Financial Conduct Authority has secured court approval to obtain £1.6m from Argento Wealth Ltd (AWL) and its sole director Daniel Willis, who promoted two alleged unlawful investment schemes. The FCA said it previously commenced civil proceedings against AWL and Willis to recover investor funds linked to the
Further court hearings are required to decide how and to whom the funds secured in this agreement should be distributed
Catch up on Money Marketing's most popular stories this week. Robin Powell, head of client education for Rockwealth urges advisers to speak against the FCA and IFS lays out plan for shake up of pensions tax. Read the full stories below
The Financial Conduct Authority has commenced High Court proceedings against Argento Wealth Ltd (AWL) and its sole director Daniel Willis. The regulator looks to recover money for victims of the unauthorised investment firm’s unlawful activity.