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Index/Organizations/London Capital & Finance

London Capital & Finance

Fact-Checks

2 results
Feb 4, 2026

What criminal charges and court rulings have emerged from investigations into LCF executives and their advisers?

A November 2024 High Court judgment concluded that operated as a Ponzi scheme and held and several associates civilly liable for massive investor losses, while parallel criminal probes by the Serious ...

Feb 3, 2026

lcf scandal

The centers on ’s sale of high‑yield “mini‑bonds” to roughly 11,600 retail investors and the firm’s collapse into administration in January 2019, which left investors collectively out of about £237m a...

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