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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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Pension Promoters Disqualified For 6 Years Over Payments

Pension Promoters Disqualified For 6 Years Over Payments
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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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FCA wins Court of Appeal case against Avacade

FCA wins Court of Appeal case against Avacade
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