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.
On 19 June 2019, a fifth individual was arrested in Sussex and was also released pending further investigation.
Please note the SFO is unable to provide any further comment as this is an ongoing investigation.
The SFO encourages members of the public who have invested in London Capital and Finance Plc. to contact us through this secure reporting form.
If you believe you have been a victim in this case and need support for the impact it has had on you and your family please click here for our information on support services.
Update for investors
Tudalen wedi ei chyhoeddi ar 18 Maw 2019 | Tudalen wedi ei haddasu ar 20 Rhag 2019