Signature Group
The SFO launched an investigation into suspected fraud at Signature Group in 2024.
Operating for over seven years, Signature Group, an international property investment scheme, attracted investors in the redevelopment of landmarks including Belfast’s Scottish Mutual Building and the Coal Exchange in Cardiff.
Case timeline
21 Feb 2024 – SFO raided three residences and made four arrests in Merseyside and Greater Manchester. All four individuals have been released pending further investigation. See more information here.
Information for investors
If you have any information you believe may be of assistance to the SFO during its enquiries, please provide this along with your name, telephone contact details and a brief description to signature@sfo.gov.uk.
The SFO is aware that individuals may have been approached by a third party in respect of further investment in assets previously owned and/or controlled by the Signature Group. Whilst the SFO cannot at this time comment on any proposed venture, it is strongly suggested that such individuals seek independent legal and financial advice.
Support for victims and witnesses
If you have been impacted by this case and need support, please see this page for information on support services available to you.