FCA Returns £3.42 Million from Digital Wealth Limited Scam

The Financial Conduct Authority (FCA) has announced that it has obtained High Court Approval to return £3.42 million to victims of an unauthorized deposit-taking and collective investment schemes. The FCA states that Digital Wealth Limited, aka Digital Wealth Society (DWS), and Outsourcing Express Limited (OEL)… Read More
Read more in: Global, Politics, Legal & Regulation | Tagged digital wealth limited, enforcement, fca, financial conduct authority, fraud, outsourcing express limited, samuel golding, shantelle golding