Toward the bottom of the article. Some of the lowlights....
"One of Britain's most energetic easy money merchants has been banned from acting as a company director for the next seven years."
"unable to find what happened to £199,229 that was recorded in its accounts. Stepsys told investigators his company held its funds in a named bank, but the bank said it had never heard of his business.

Is CashFX a real trading outfit or just a Panama pyramid? | This is Money