Protected: Shaw Gibbs – Accountants and Business Advisers
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SCAMS AND SCANDALS SYMPOSIUM – TRANSPARENCY TASK FORCE 15.11.17
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
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STM Fidecs – Trafalgar Multi Asset Scam
STM Fidecs, the Gibraltar-based trustee firm used for the Trafalgar Multi Asset Scam, is now the subject of large numbers of complaints to the Gibraltar authorities. Hundreds of victims of XXXX XXXX’s unlicensed “advice” transferred safe UK pensions to a Gibraltar STM Fidecs QROPS and then he invested 100% of their funds into his own
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CONTINENTAL WEALTH MANAGEMENT – PREMIER PENSION SOLUTIONS’ SISTER CO
Continental Wealth Management (CWM) was a financial advisory firm based on the Costa Blanca in Spain. Headed up by Darren Kirby, there were – until earlier in 2017 – 35 people working at the firm. The firm claimed to have £50 million worth of assets under management and around 500 clients. The firm closed down
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FENNER MOERAN QC AND THE SHARP STICK (Ark debARKle)
Fenner Moeran QC, of Wilberforce Chambers, for Dalriada Trustees in the High Court Beddoe proceedings in June 2017, sought the court’s permission – using the term “sharp stick” in his pleadings – and directions to use the Ark victims’ funds to force them to repay their Ark MPVAs. Beddoe proceedings: arguably (apparently) Dalriada could have
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BLACKMORE GLOBAL; NUNN McCREESH; SLATER & GORDON; PENSION SCAMS
BLACKMORE GLOBAL; NUNN McCREESH; SLATER & GORDON; PENSION SCAMS Blackmore Global is a UCIS (unregulated collective investment scheme) which is illegal to be promoted to retail, UK investors. The fund is run by Philip Nunn and Patrick McCreesh (formerly of Nunn McCreesh – the lead generation and cold calling firm which introduced around 8,000 victims to
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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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BRIDGEBANK CAPITAL FAST PENSION SCAM LOANS “SATISFIED”
Bridgebank Capital’s Laurence Badman Goodman has made 37 Fast Pensions Scam loans disappear as if by magic – while he was on holiday and too busy to engage with Pension Life or the distraught victims of Peter and Sara Moat. Having discovered this was where some or all of the elusive Fast Pensions Scam funds
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BRIDGEBANK CAPITAL AND THE FAST PENSION SCAM
Bridgebank Capital seems to be a bona fide property loan company – providing bridging and development finance. Nothing wrong with that. But Bridgebank Capital No. 5 seems to be full of Fast Pensions money and locked into term loans secured on a variety of domestic and commercial properties. Each charge refers to the trustees
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PREMIER NEW EARTH RECYCLING FUND IN LIQUIDATION
Investors are likely to have lost all their money in Premier New Earth Recycling fund – now in liquidation. The liquidator is Deloittes and they can’t say much, if anything, about what is happening as they are looking into the possibility of claims against third parties and don’t want to prejudice any possible action. Rather
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FRIENDS LIFE – OR DEATH? WINDSOR PENSIONS QROPS SCAM (DANICA)
FRIENDS LIFE – OR DEATH? WINDSOR PENSIONS QROPS SCAM (DANICA) Since 2010, dozens of ceding pension providers have recklessly and negligently allowed transfers out to obvious pension scams. During the years of Ark, Capita Oak, Westminster and Henley, the worst offenders were Standard Life, Scottish Widows, Prudential and Aviva as personal providers, and Royal Mail
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LONDON QUANTUM (DORRIXO ALLIANCE) INVESTMENTS
London Quantum pension scheme – trustees Dorrixo Alliance (Stephen Ward) toxic investments. London Quantum is a pension scheme whose trustee was a firm called Dorrixo Alliance run by our old friend Stephen Ward. That name will, of course, send a chill down the spines of many pension scam victims. Since 2010, Ward had been involved
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