Citadel/Highpoint Trustees under investigation by the Financial Services Compensation Scheme
reddmonitor.substack.com
The Financial Services Compensation Scheme has received 285 claims against Highpoint Trustees, a company that was called Citadel Trustees until 2014. The claims allege that Citadel/Highpoint Trustees “failed to carry out sufficient due diligence in respect of non-standard investments for which the firm acted either as trustee or escrow agent,” according to the
Citadel/Highpoint Trustees under investigation by the Financial Services Compensation Scheme
Citadel/Highpoint Trustees under…
Citadel/Highpoint Trustees under investigation by the Financial Services Compensation Scheme
The Financial Services Compensation Scheme has received 285 claims against Highpoint Trustees, a company that was called Citadel Trustees until 2014. The claims allege that Citadel/Highpoint Trustees “failed to carry out sufficient due diligence in respect of non-standard investments for which the firm acted either as trustee or escrow agent,” according to the