QUILTER – A NEW HOBBY FOR OMI? OMI – Old Mutual International – needs to compensate thousands of victims of financial crime which they facilitated. I can’t make up my mind whether they are adopting the brand “Quilter” to attempt to shake off their sordid and toxic past, or whether they are actually taking up […]
QUILTER – A NEW HOBBY FOR OMI? Read More »
OMI – Old Mutual International (Quilter), SEB, ZURICH, GENERALI, FRIENDS PROVIDENT, ZURICH INTERNATIONAL, RL360 AND HANSARD INTERNATIONAL. They are all as bad as each other. They rip their clients off, charging them huge fees and commissions, tying them into useless, pointless products for years. These LIFE OFFICES – which cause the death of many life savings
OMI – AND OTHER GRIM REAPERS Read More »
The Serious Fraud Office has written to Frank Field – Chairman of the Pensions Select Committee. The SFO was responding to Frank’s request for details about pension fraud cases prosecuted by the SFO and about the fraudsters’ various scamming techniques. It is obviously essential to recognise and understand these techniques so that police authorities, regulators,
Pension Scams: Investigations and prosecutions by SFO Read More »
Old Mutual International (OMI) is at the heart of much of what is wrong with offshore financial services. The CWM debacle clearly evidences this. OMI, formerly Skandia and soon to be Quilter, provided the vehicle used to wipe out thousands of victims’ life savings – not only in the CWM scam, but also with many
OMI? OMG! SAME OLD, SAME OLD MUTUAL – SAME OLD LIES Read More »
When a pension or investment scam implodes (as they always do), it is important to keep tabs on where the scammers go next, what they are doing next and who is helping them. In the case of the Continental Wealth Management scam – headed up by Darren Kirby and purported to be the “sister” company
Ex Continental Wealth Scammers – where are they now? Read More »
CHARLIE CHARLIE, SAUSAGE AND CHIPS – WATCH OUT BRITISH STEEL WORKERS! I’ve just read Henry Tapper’s blog and Frank Field’s letter to Clive Howells of Celtic Wealth Management. What struck me about Henry’s blog was that he has summarised a new version of the same old, same old situation we’ve seen many times before over
CHARLIE CHARLIE, SAUSAGE AND CHIPS – WATCH OUT BRITISH STEEL WORKERS! Read More »
The BSPS dilemma for steelworkers is clearly difficult with very little time to consider options and make a wise decision which will affect them for the rest of their lives. There’s a whole team of willing voluntary professional advisers trying to provide some guidance to help people avoid making the wrong decision. This team includes eminent
BSPS – Pension Dilemma for Steel Workers Read More »
I am very pleased indeed to announce that on 6th December 2017, Beacon Global Wealth Management terminated Richard Peasley’s employment. There was no hesitation, no argument. Beacon’s David Vacani is also responding to numerous Continental Wealth Management victims who have complained about Richard Peasley’s employment with Beacon. I have no doubt David Vacani will correspond
BEACON GLOBAL WEALTH MANAGEMENT EMPLOYS EX CWM SCAMMER 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 »
STM Fidecs needed a safe Harbour. And now they’ve got one – but is it really safe? LETTER TO ALAN KENTISH – CEO OF STM FIDECS: Dear Al, hope you are well. I’m not anticipating a response to this because I know how difficult it must be to type emails when you’re wearing handcuffs. However,
STM FIDECS – SAFE HARBOUR FOR ALAN KENTISH Read More »
There is no excerpt because this is a protected post.
Protected: Shaw Gibbs – Accountants and Business Advisers 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 »
