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FCA Seizes £452,286 From Ponzi Scheme Operator on June 5

2026-06-09 16:21:36

According to the FCA, on June 5, the regulator secured a confiscation order worth £452,286 against convicted fraudster Daniel Pugh over a £1.3 million Ponzi scheme. Pugh, 36, operated the fraudulent Imperial Investment Fund from Devon using Facebook advertisements to target 238 retail investors with promises of 1.4 percent daily returns or 350 percent annually. He is currently serving a seven-year-six-month prison sentence for conspiracy to defraud and unauthorized financial promotion offences. The FCA said only 19 percent of investor funds were actually traded, with the scheme functioning as a traditional Ponzi operation where incoming money sustained the illusion of profitability. All recovered funds will be directed toward victim compensation.

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