🚨 UK FCA WINS COURT ORDER TO RECOVER £851,400 🇬🇧💷
The UK Financial Conduct Authority (FCA) has secured confiscation orders against two individuals involved in a £1.5M fake crypto investment scam.
📌 Raymondip Bedi: £603,404.28
📌 Patrick Mavanga: £247,997.99
📌 Total ordered: £851,402.27
📌 At least 65 investors lost a combined £1,541,799
📌 The recovered funds are intended to be returned to victims.
The fraudulent scheme operated between February 2017 and June 2019, using cold calls and fake crypto investment opportunities through companies including CCX Capital and Astaria Group LLP.
🔐 Crypto safety reminder:
Be cautious with unsolicited investment offers, guaranteed-return promises, and unfamiliar platforms. Always verify the company and understand the risks before investing.
⚠️ This post is for news and educational purposes, not financial advice.
#CryptoNews🔒📰🚫 #FCA #Bitcoin #Binance
#UKFCAWinsCourtOrderToRecover851400Pounds
The UK Financial Conduct Authority (FCA) has secured confiscation orders against two individuals involved in a £1.5M fake crypto investment scam.
📌 Raymondip Bedi: £603,404.28
📌 Patrick Mavanga: £247,997.99
📌 Total ordered: £851,402.27
📌 At least 65 investors lost a combined £1,541,799
📌 The recovered funds are intended to be returned to victims.
The fraudulent scheme operated between February 2017 and June 2019, using cold calls and fake crypto investment opportunities through companies including CCX Capital and Astaria Group LLP.
🔐 Crypto safety reminder:
Be cautious with unsolicited investment offers, guaranteed-return promises, and unfamiliar platforms. Always verify the company and understand the risks before investing.
⚠️ This post is for news and educational purposes, not financial advice.
#CryptoNews🔒📰🚫 #FCA #Bitcoin #Binance
#UKFCAWinsCourtOrderToRecover851400Pounds
