High Court Rules in Trafalgar Multi Asset Fund Case against James Hadley and associates. In a recent High Court judgment, Judge Mr. Nicholas Thompsell found that the Cayman-Islands based Trafalgar Multi Asset Fund (TMAF) was involved in an illegal conspiracy to “extract commissions from the investments.” The defendants, who were also behind the 2013 Store […]
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Pension Life and Forsters LLP have issued proceedings in respect of the Trafalgar Multi Asset Fund. Trafalgar Multi Asset Fund This Cayman Islands-based fund is being liquidated and it is uncertain whether there will be any recovery for the victims whose pensions were invested in it. Nearly 250 STM Fidecs QROPS members stand to lose
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Unqualified Pension Scammers Banned Articles like New Model Adviser’s report on some of the scammers behind the Capita Oak/Henley/Store First scam getting banned always makes me smile. Knowing that a few pension scammers (four in this case), are being named and shamed – as well as banned from being directors – motivates me to share information
Unqualified pension scammers banned Read More »
SAIL FINANCIAL AND TRAFALGAR MULTI ASSET FUND: What is the connection? Who is behind Sail Financial? And what is the connection to Trafalgar Multi Asset Fund? We know Trafalgar Multi Asset Fund was originally run by XXXX XXXX as “Victory Asset Management” and that XXXX had also been behind the Capita Oak, Henley Retirement Benefits Scheme
SAIL FINANCIAL – ANOTHER SCAM? Read More »
In the Capita Oak pension scam, the “Ginger Scammer” – XXXX XXXX – is reported to have earned over £200k in transfer/administration fees alone. It is not known how much he earned in investment introduction commissions. The Ginger Scammer can afford to stump up some cash for the benefit of the victims of the Capita
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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
STM FIDECS QROPS and Trafalgar Multi Asset Fund Disaster (Suspended) Read More »
