News

PLANET PENSIONS also known as Square Mile and Aktiva

PLANET PENSIONS S.R.O. – HELL ON EARTH FOR PENSION SCAM VICTIMS

Leave a Comment / News / /

Since 2013, thousands of clients of Planet Pensions – previously known as Aktiva Wealth Management and Square Mile International Financial Services – have been scammed out of their pensions. John Ferguson and David Vilka of Planet Pensions (Square Mile/Aktiva) advised UK residents to transfer their pensions into QROPS including: The clients were conned into these […]

PLANET PENSIONS S.R.O. – HELL ON EARTH FOR PENSION SCAM VICTIMS Read More »

Utmost Leonteq Fraud

Utmost Leonteq Fraud

9 Comments / News / /

Insurance bonds and QROPS continue to flourish with thousands of victims being defrauded into these arrangements every year. The Leonteq structured note fraud has now settled out of court and there is some limited compensation payable to victims of Utmost International’s investment scams.

Utmost Leonteq Fraud Read More »

Trafalgar Multi Asset Fund Judgement

3 Comments / News / /

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

Trafalgar Multi Asset Fund Judgement Read More »

TOP 3 WORST LIFE OFFICES

4 Comments / News / /

For over a decade, life offices (more accurately known as “death” offices) have been the centre of millions of pounds’ worth of destroyed pensions. So here we are going to name the top 3 worst life offices… These are just some of the things they’ve been up to: Collaborating with scammers: unregulated, rogue firms posing

TOP 3 WORST LIFE OFFICES Read More »

THE BOLLOCKS OF OLD BAILEY

1 Comment / News / /

I don’t often disagree with highly-regarded pensions expert Henry Tapper.  Too much respect and awe.  But his recent blog: “The Balls of Old Bailey” (about Andrew Bailey) merits a polite argument.  It has made me cross – not cross with Henry, per se.  But cross with the failure of Britain’s culture, government, regulation and legal

THE BOLLOCKS OF OLD BAILEY Read More »

The Web of Pension Scams

2 Comments / News / /

On the web of pension scams It seems as though criminal convictions against pension scammers might be getting popular. More than a decade has gone by with virtually none of the usual suspects getting jailed – despite a few criminal investigations (that, so far, have not resulted in convictions). Is the system really that hopeless

The Web of Pension Scams Read More »

Pension Scams Explained

2 Comments / News / /

Every offshore pension scam starts with a “financial advisor”. Or, at least, a slick salesman posing as a financial adviser.   This person can also call himself a “wealth consultant” or “senior associate”. After the scammer pretending to be an adviser, the next player is the life office. More accurately described as a “death” office, this

Pension Scams Explained Read More »

Scroll to Top