Mark Donnelly

Malta has hosted pension and investment fraud on a huge scale for years.

MALTA – THE ALTAR OF FRAUD

MALTA – THE ALTAR OF FRAUD Malta has a long history of facilitating not just massive-scale pension fraud, but all types of financial fraud as well.   Recent reports indicate a sharp increase in fraud cases and financial losses in the grubby little island of Malta.  A corrupt jurisdiction where neither the financial regulator nor the […]

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PLANET PENSIONS also known as Square Mile and Aktiva

PLANET PENSIONS S.R.O. – HELL ON EARTH FOR PENSION SCAM VICTIMS

Since 2013, thousands of clients of Planet Pensions – previously known as Aktiva Wealth Management and Square Mile International Financial Services – have been scammed out of their pensions. John Ferguson and David Vilka of Planet Pensions (Square Mile/Aktiva) advised UK residents to transfer their pensions into QROPS including: The clients were conned into these

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