Financial Conduct Authority v. Argento Wealth Ltd. et al: Claim Form

Claim Form regarding the alleged promotion of shares in Cayman Islands-domiciled EMB Fund Limited and the alleged promotion of “a ‘Loan Note’ investment scheme” in the Financial Conduct Authority, described as “a regulator of financial services firms in the United Kingdom” v. Argento Wealth Limited, of London, England, and Daniel Willis, of Fareham, Hampshire, England, at the High Court of Justice of England and Wales.

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Pages: 6

Date: May 26, 2022

Defendants/Respondents: Argento Wealth Limited, Daniel Willis

Plaintiffs/Applicants: Financial Conduct Authority

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Unlicensed/Unregistered

Topics

Unlicensed/Unregistered

[ 1 more... ] [ top 5 ]

Keywords

Argento Wealth Daniel Willis EMB Fund EMB Group

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Financial Conduct Authority v. Argento Wealth Ltd. et al: Claim Form

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