Insolvency & Law Articles
Unregulated Investments
Investors Concerned over Alderley Group Loan Notes
Alderley Group (2019) Limited, a company that raised millions through loan notes linked to affordable housing developments, is facing growing…
Ashbrookes Loan Notes Update: Security, Default, and Recovery
Investors and loan note holders in the Ashbrookes Group structure have contacted Insolvency & Law, reporting delayed or missed redemption…
Aventurine Climate and WH2025: What the Documents Show…
Publicly available records for energy company Aventurine Climate Ltd (previously known as WH2025 Ltd) raise questions about how investor security:…
New Capital Link: Fake Offices and False Impressions
For many months, we’ve been writing about New Capital Link (NCL), a London-based company that promotes unregulated investment schemes. So…
Ashbrookes Group Limited Update and Why Loan Note Holders Should Be Worried
John Street: From “approval in principle” to refusal If you hold an Ashbrookes Group Limited or S2 John Street loan…
The Security Trustee in Investments: 9 Red Flags to Watch
When investing in loan notes linked to schemes such as The 79th Group, High Street Group, or Platinum Assets, many…
Groundhog Day for Loan Note Schemes: Why the Pattern Keeps Repeating and What Loan Note Holders Must Do
It feels like déjà vu. Another loan note scheme collapses. Investors lose savings. Familiar names and structures resurface under a…
The Power of Unity: How Creditors’ Action Groups Can Help Recover Your Investments
Sometimes, when investments take a wrong turn, it can leave you feeling isolated,powerless, and hopeless. You might question your ability…
“Safe or Scam”- Exposing and Unmasking the Hidden Figures
Who are Safe or Scam? SOS, is an apparent champion for those who’ve fallen victim to the treacherous realm of…
Beware of Dubious Property Investment Schemes: A Warning for Law Firms and the Public
In recent years, fraudulent investment schemes have been evolving at an alarming rate, posingsignificant risks to both the public and…
The Rise and Fall of a £70million Investment Scam
In a shocking case of financial deception, Anthony Constantinou, the mastermind behind a Ponzi-style investment scam, has been found guilty.…
Should Politics and Reputation Be Added to Due Diligence?
I read an article this week by Jeff Berkowitz, founder and CEO of Delve, a competitive intelligence firm. They help…
Investment Scammer Jailed for Nine Years
Clint Canning, a scammer who conned people out of £2.7million in an investment scam, has been jailed for 9 years.…
What are ‘Pig-Butchering’ investment scams?
The latest phenomenon in the world of investment scams has a rather unusual yet striking name. ‘Pig-butchering’ scams. It was…
Bernie Madoff and his $64billion Dollar Ponzi Scheme
By now, you must have heard the name Bernie Madoff. The disgraced Wall Street financier and former chairman of NASDAQ…
Couple Convicted of Cold-Calling Investment Scam
A married couple were convicted last week for heading up a cold calling investment scam targeting elderly victims with a…