SFO opens investigation into London Capital & Finance Plc

18 Mar 2019 03:39 PM

The Serious Fraud Office, working in conjunction with the Financial Conduct Authority, has opened an investigation into individuals associated with London Capital & Finance Plc. On 4 March 2019, four individuals were arrested in the Kent and Sussex areas. All four individuals have been released pending further investigation.

The operation was coordinated with the assistance of the National Crime Agency, City of London Police, Kent Police, Sussex Police and the South East Regional Organised Crime Unit (SEROCU). 

The SFO encourages members of the public who have invested in this scheme over the period 2016 to 2018 to contact us through this secure reporting form.

Please note the SFO is unable to provide any further comment as the investigation continues.

Notes to editors:

Related Cases

London Capital & Finance Plc