Katar Investments say they give UK and overseas investment advice in a simple way. However, the types of investment opportunities they are offering are, unfortunately, once again, making my red beacon flash. So, with Déjà vu, let me tell you why. Please make sure you are comfy, this might take a while! Firstly, I had […]
Katar Investment Weapons Read More »
Phillip Nunn has been reported to Action Fraud – which John Ferguson of Square Mile Financial Services describes as being “nobody and with no authority” – on numerous occasions by victims of various scams. Phillip Nunn, cold caller and “fund manager” of the Blackmore Global investment scam, was given the Entrepreneur of the Year Award
PHILLIP NUNN – SCAM OF THE YEAR – BLACKMORE GLOBAL Read More »
SCAMS AND SCANDALS SYMPOSIUM – PART OF THE TRANSPARENCY TASK FORCE: WEDNESDAY 15TH NOVEMBER AT THE OFFICES OF IG GROUP, 12.30 TO 5PM Pension and investment scams and scandals are a blight on financial services and saving for retirement. The energetic and inspired campaign by Darren Cooke of Red Circle successfully raised awareness of the
SCAMS AND SCANDALS SYMPOSIUM – TRANSPARENCY TASK FORCE 15.11.17 Read More »
The Serious Fraud Office has asked victims of the Capita Oak, Henley, Westminster and Trafalgar Multi Asset Fund scams to make a report so that these crimes can be investigated. But I am urging all victims of ALL scams to also make reports to the SFO, please. This story was first published by
SERIOUS FRAUD OFFICE REQUESTS PENSION AND INVESTMENT SCAM REPORTS Read More »
HMRC is reported to have collected a billion quid in APN tax demanded (Accelerated Payment Notice) in the past year. A figure of £2 billion is also reported in other Google searches according to other reports. We are talking about over 1,000 different types of tax – er – “planning” schemes flogged by accountants and
HMRC’s APN £1 Billion (or £2 Billion) Tax Demand: “TAKE THAT!” Read More »
HENLEY PENSION SCAM THE WAY THE SCHEME WORKED This was the “sister” scheme to Capita Oak, whose trustee was Imperial Trustee Services. The Henley trustee was Omni Trustees. Both Omni and Imperial were wound up by the Insolvency Service in the summer of 2015 and the two schemes had around £20m invested in Store First
Henley Pension Scam Read More »
DORRIXO Alliance is a pension trustee firm (for London Quantum among various others) run by Stephen Ward and his sidekick Anthony Salih THE WAY THE SCAM WORKED Dorrixo was a pension scheme administration and trustee company set up by Stephen Ward. It was the trustee for at least a couple of schemes – possibly dozens
London Quantum – Dorrixo Alliance Pension Trustee Read More »
A DAY – The WHEN, WHAT, WHO, HOW, & WHERE Pension tax simplification, often simply referred to as “pension simplification” and taking effect from A-day on 6 April 2006 was a policy announced in 2004 by the Labour government to rationalise the British tax system as applied to pension schemes. The aim was to reduce the complicated patchwork of legislation built up
A Day – a Starting Point to Understanding How you got scammed out of Your pension Read More »
For the benefit of all 300 odd members of Capita Oak, here is an email that was sent today to Downs & Co, the accountants acting on behalf of Christopher Payne, the director of the trustees Imperial. This email has been circulated to many Capita Oak members and other interested parties such as the police
CAPITA OAK UPDATE AND INFORMATION REQUIRED Read More »
