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Investment Scams wreaking havoc on Facebook and Instagram

By investmentreview | Dec 20, 2022 | Comments Off on Investment Scams wreaking havoc on Facebook and Instagram

Which? research uncovered numerous investment ads on Facebook and Instagram that mislead investors into potential scams. This discovery coincides with…

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Independent Financial Advisors (IFA)

By investmentreview | Nov 17, 2022 | Comments Off on Independent Financial Advisors (IFA)

An IFA (independent financial advisor) is someone who gives unbiased advice on how to invest in financial products across the…

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Victims of unregulated investment schemes and other financial frauds are frequently overlooked

Consider investment fraud victims

By investmentreview | Oct 23, 2022 | Comments Off on Consider investment fraud victims

It is somewhat common knowledge that white-collar criminals regularly dupe innocent investors into handing over their hard-earned cash. During the…

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Fraudsters target investors who've lost money by pretending to be an official who will help them recover the money

What are recovery room scams?

By investmentreview | Oct 13, 2022 | Comments Off on What are recovery room scams?

A recovery room scam occurs when scammers falsely present themselves as insolvency professionals to recover funds lost in a failed…

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BBC expose unregulated investment scam

By investmentreview | Aug 22, 2022 | Comments Off on BBC expose unregulated investment scam

The BBC has shone a light on a huge investment scheme failure this week in Panorama: The Billion Pound Savings…

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Liquidation committees provide transparency and help to protect creditors' rights in liquidation procedures

Are liquidation committees necessary?

By investmentreview | Aug 2, 2022 | Comments Off on Are liquidation committees necessary?

Sometimes when a company is wound up via compulsory liquidation or creditors’ voluntary liquidation (CVL) a liquidation committee is formed…

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Mini-bonds are unregulated by the Financial Services Compensation Scheme

Beware of the mini-bond market

By investmentreview | Jul 11, 2022 | Comments Off on Beware of the mini-bond market

A mini-bond is a niche type of unregulated investment that you don’t hear about too often. But here at I&L,…

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