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两名金融咨询人员承认欺诈

1 reports1 sourcesupdated 3 hours ago

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英国金融行为监管局（FCA）表示，Nexus Independent Financial Advisers Limited董事Kerry Nelson，以及Nexus Investment Managers Limited业务运营经理Jacqueline Stephens，已在朴茨茅斯刑事法庭承认欺诈指控。FCA称，相关行为涉及2019年1月至2023年1月期间，共有4名客户损失200万英镑。该案目前已确认两名涉案人员的认罪情况及客户损失金额。

AI-written from reports · updated 3 hours ago

LatestOct 13 17:51
两名Nexus公司人员在朴茨茅斯刑事法庭承认欺诈指控。

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Oct 13
  1. FCA (UK)
    FCA案件中两名金融咨询公司人员承认欺诈，4名客户损失£2m

    FCA表示，Nexus Independent Financial Advisers Limited董事Kerry Nelson和Nexus Investment Managers Limited业务运营经理Jacqueline Stephens在朴茨茅斯刑事法庭承认欺诈指控，4名客户损失£2m，涉案时间为2019年1月至2023年1月。

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