Rydym yn defnyddio cwcis ar ein gwefan. Trwy barhau i bori ar ein gwefan, rydych yn cytuno i ni ddefnyddio cwcis. Mwy o wybodaeth am gwcis Cuddio

London Capital & Finance Plc

The Serious Fraud Office, working in conjunction with the Financial Conduct Authority, is investigating individuals associated with London Capital & Finance Plc.  

On 4 March 2019, four individuals were arrested in the Kent and Sussex areas.  All four individuals have been released pending further investigation.

Please note the SFO is unable to provide any further comment as the investigation continues.

Call for investors

The SFO encourages members of the public who have invested in this scheme over the period 2016 to 2018 to contact us through this secure reporting form.

Tudalen wedi ei chyhoeddi ar 18 Maw 2019 | Tudalen wedi ei haddasu ar 18 Maw 2019