Fake audit cited as court rules on FSPR appeal
Company struck off Financial Services Provider Register after appeal fails.
A fake audit, a Polish ponzi scheme probe and suspicion a director was involved in criminal activity have been revealed in a court ruling on a company’s attempt to retain its financial services provider registration.
Innovative Securities, a New Zealand company with links to an eastern European
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Tim Hunter
Thu, 08 Jun 2017
Thu, 08 Jun 2017
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Fake audit cited as court rules on FSPR appeal
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