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FCA secures bankruptcy orders in £11m Sipp compensation case

The Financial Conduct Authority has secured bankruptcy orders against directors of Avacade and Alexandra Associates in a multimillion-pound compensation case. The firms were introducer companies that promoted unregulated investments to consumers. Thousands of clients were encouraged to transfer their pensions into

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Avacade introducers permitted to appeal against disqualification

Craig Lummis and Lee Lummis from Avacade Limited have been granted permission to appeal against their disqualification case brought by the secretary of state.

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Avacade bosses banned from acting as company directors

Avacade bosses banned from acting as company directors
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Avacade duo handed six-year bans

Avacade duo handed six-year bans
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UK Financial Conduct Authority Wins Case Against Avacade In The Court Of Appeal

UK Financial Conduct Authority Wins Case Against Avacade In The Court Of Appeal
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Craig lummisLee lummisRaymond foxHigh courtAvacade limitedMarket oversightரேமஂட் நரிஉயர் நீதிமன்றம்சந்தை ஓவர்‌ஸைட்