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 »
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
STM Fidecs – Trafalgar Multi Asset Scam Read More »
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
CONTINENTAL WEALTH MANAGEMENT – PREMIER PENSION SOLUTIONS’ SISTER CO Read More »
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
FENNER MOERAN QC AND THE SHARP STICK (Ark debARKle) Read More »
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
BLACKMORE GLOBAL; NUNN McCREESH; SLATER & GORDON; PENSION SCAMS Read More »
