11/14/2018

Beaufort Securities clients get their cash back

Last week a further 350 Beaufort clients, who are mostly in Wales, were also reunited with their money through AFH Private Wealth after it bought the client book of Beaufort's Colwyn Bay office.

11/14/2018

FCA bans debt management director over £7m consumer loss

The Financial Conduct Authority (FCA) has today banned Darren Lee Newton from working in the financial services sector. The FCA discovered Mr Newton used customers’ money for the purchase of the debt management firm, First Step Finance Limited. This

11/14/2018

Danske Scandal Could Involve US Banks

Danske Bank, Denmark’s largest bank, is being investigated over what has been termed “massive money laundering flows” from Russia and several former Soviet states.