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Violation Tracker UK Individual Case

Company: Park First Limited et al.
Penalty: £25,000,000
Year: 2021
Date: 20 July, 2021
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: The FCA has secured a conditional agreement with the defendants in proceedings seeking compensation for approximately 4,500 investors in the failed Park First Scheme. The conditional agreement should see a further £25 million made available for compensation to investors.
Action Type: agency action
Agency: Financial Conduct Authority
Source of Data(click here)