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Financial Conduct Authority v. Argento Wealth Ltd. et al: Complaint

Cayman Islands Civil Claim Form Courts Documents England Financial Conduct Authority High Court for England and Wales Investment Mauritius Regulatory United Kingdom Unlicensed/UnregisteredJune 16, 2022

Financial Conduct Authority v. Argento Wealth Ltd. et al: Complaint

Particulars of Claim regarding the alleged promotion of shares in Cayman Islands-domiciled EMB Fund Limited and an alleged “Loan Scheme” in the Financial Conduct Authority 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: 20

Date: June 16, 2022

Defendants/Respondents: Argento Wealth Limited, Daniel Willis

Plaintiffs/Applicants: Financial Conduct Authority

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Teniola Onabanjo, Peter Ratcliffe

Topics

United Kingdom Unlicensed/Unregistered

[ 2 more... ] [ top 5 ]

Keywords

Ajay Mishra Albermarle Capital Argento Wealth Charter Group Fund Administration Chris Sephton

Claxton Capital Daniel Willis Deviti Limited Elliott Dixon EMB Fund EMB Group Hamilton Rose Wealth Management Kenny Campbell Opes Distribution Rajesh Sharma Regency International RGI Investment Robbie Sweeney Robert Sweeney Sovereign Caledonia Stenei Solutions

[ 16 more... ] [ top 5 ]

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