The Pension Reporter

Trafalgar Multi Asset Fund Judgement

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 has issued legal proceedings in the matter of the Trafalgar Multi Asset Fund which is being wound up by Doran + Minehane

Trafalgar Multi Asset Fund

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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STM Fidecs and the Gibraltar FSC – Evil lives on at the rock

STM Fidecs and the Gibraltar FSC – Evil lives on at the rock I have read the report about what happened to the scammers at STM Fidecs in the wake of the Gibraltar FSC’s investigation and Deloitte’s so-called “expert report”. Frankly, I am stunned.  I have members who are victims of the Trafalgar Multi-Asset Fund and

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Regulators in all jurisdictions must take action against scammers

REGULATORS AND SCAMMERS

Regulators and scammers; cops and robbers; cowboys and indians. Each has their role: cowboys fire their six shooters and dodge the injuns’ arrows valiantly; cops drive their police cars at breakneck speed to corner the robbers in a dark alley; regulators waggle their flaccid willies and watch the scammers walk all over them. In the

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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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