FSA has charged Ben Wilson with a number of offences relating to operating an unauthorised investment scheme. It alleges offences under the Financial Services and Markets Act 2000 (FSMA) of operating a collective investment scheme(CIS) without authorisation or exemption and making false, misleading or deceptive statements. It also alleges offences under the Fraud Act 2006 and the Forgery and Counterfeiting Act 1981. (Source: FSA Brings Charges for Unauthorised CIS)