FCA takes action against illegal deposit taker

FCA has started civil proceedings against Briths Managment (sic) Solution Limited, Soccer League International Limited, Soccer League UK Limited and various individuals, for alleged unauthorised deposit-taking.  It alleges the companies accepted money from the public for different projects, including forex trading and crypto-assets and that 4 senior individuals within the companies were knowingly concerned in the contraventions.

FCA has already succeeded in freezing a significant amount of assets and stopped the activities from continuing under an interim injunction and now seeks a declaration from the Court that the actions of the companies constitute illegal deposit taking.


Emma Radmore