Basic Search  |  Summaries  |  Advanced SearchPenalty: £1,600,000
Year: 2024
Date: 5 April, 2024
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: Argento Wealth agreed to pay £1.6 million in to recover funds for investors in a consent order settling allegations it promoted 2 unlawful investment schemes.
Settlement Type: Settlement
Agency: Financial Conduct Authority
Source of Data: (click here)