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London Capital & Finance Plc

The Serious Fraud Office, working in conjunction with the Financial Conduct Authority, is investigating individuals associated with London Capital & Finance Plc.  

On 4 March 2019, four individuals were arrested in the Kent and Sussex areas.  All four individuals have been released pending further investigation.

Please note the SFO is unable to provide any further comment as the investigation continues.

Call for investors

The SFO encourages members of the public who have invested in this scheme over the period 2016 to 2018 to contact us through this secure reporting form.

Page published on 18 Mar 2019 | Page modified on 18 Mar 2019