Square Mile International Financial Services

Fighting pension scams – Qualifications

Fighting pension scams needs to be done logically and methodically.  Decent advisers need to use high standards to help fight scams.  If these standards become the norm, the scammers won’t survive and flourish so easily. Fighting pension scams – Qualifications Most qualified advisers want nothing to do with pension scams.  Many offshore firms employ advisers […]

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Transferring pensions to scammers – the ABC of shame

HOW DO PENSION SCAMS WORK? Every pension scam starts with a negligent transfer.  Ceding providers hand over millions of pounds to pension scammers every year.  Firms – from Aviva to Zurich – ignore warnings by regulators and HMRC.  The providers tick their boxes; the scammers make their millions; the victims are ruined. The ceding providers

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Time for all pension providers to wake up and stop pension scams

The recent PSIG (Pension Scams Industry Group) Scams Survey Pilot 2018 has identified seven “key” findings in their survey. As scam watchers, we are well aware of these points and are, of course, glad they have been highlighted. PSIG’s key finding are set out below.  So let us admit one key fact: ALL PENSION SCAMS START WITH A

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International Adviser – Have I Got News For You!

International Adviser really can’t make up its mind whether it is organising a piss-up in a brewery, a news roundup carefully slewed in favour sponsors Old Mutual International, or a marketing machine.  I read with interest the recent  IA Industry Most Influential Top 100 described by IA thus: “we at International Adviser decided to shine a light

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AZURE PENSIONS – a reputation built on lack of trust

Integrated Capabilities – a Trust Company based in Malta have created their own Pension Scheme – Azure Pensions. On the face of it, however, the management team do not appear to have learned anything from their previous experience with Optimus Retirement Benefit Scheme No.1 and their association with David Vilka of Square Mile International Financial.  It

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Pension Life Blog - Square Mile International - qualified and registered? David Vilka Square Mile

Serious Violation of Investors’ Trust – by Investors Trust (life office)

Investors’ trust is what gets violated in so many cases by irresponsible and negligent insurance companies such as Old Mutual International, SEB, Generali, RL360, Friends Provident International – and, of course, the firm in the Cayman Islands: Investors Trust.  These companies – also known as “life offices” (although we prefer to call them “death offices”

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