Month: December 2016

As Easy as A Zero Tolerance approach to pension scams

Zero Tolerance approach to pension scams It is rare for me to want to copy somebody else’s work, but Dalriada Trustees’ Neil Copeland wrote a very good piece on 20th December 2016 about three “hurricanes” which hit us this year: Altmann, Brexit and Trump.  With an astonishing degree of imaginative and creative inspiration, Neil referred …

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STM FIDECS QROPS and Trafalgar Multi Asset Fund Disaster (Suspended)

Trafalgar Multi Asset Fund – DISASTER. “Gibraltar is a highly regulated and transparent jurisdiction, coupled with the benefits of a Gibraltar-based regulatory regime.”  Well, we will see won’t we!! STM is now writing to their distressed members who are invested in the suspended £20 million Trafalgar Multi-Asset fund.  STM are stating: “All members who invested …

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Government Consultation on Pension and Investment Scams (The Square Mile)

https://www.gov.uk/government/consultations/pension-scams/pensions-scams-consultation So what makes a pension or investment scam?  Unfortunately, the scammers don’t wear “I’m a fox” teeshirts, and the victims don’t know the questions to ask and even if they did, they probably wouldn’t understand the answers. Only by looking at individual case studies can the public learn what to look out for – …

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