Confiscation order secured against second Currie brother after P2P platform fraud

The FCA has succeeded in obtaining a confiscation order against Andrew Currie, a year after it was granted permission for one against his brother Peter.

By Neasa MacErlean

The two were jailed for fraud in 2023, and the latest move is the culmination of regulatory actions, legal proceedings over the administration of the platform they ran, Collateral P2P, their disqualification as directors and the criminal prosecutions.