New Capital Link
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 far, our articles have examined many different elements of the New Capital Link story, including: Individually, these pieces might easily be dismissed as noise or coincidence, but together they form a pattern. And then, in…
Read MoreNew Capital Link: A Case Study in How Not to Do Pre-Action Correspondence
Regular readers of this blog will already be familiar with New Capital Link, its associates, and the issues raised in our previous reporting. Those articles examined corporate structures, public representations, and the backgrounds of individuals connected with matters we considered firmly in the public interest. For readers who want the broader context, our previous reporting…
Read MoreRachel Buscall: The Cake Seller, the Convicted Fraudster, and a £70,000 Scandal That Refuses to Disappear
Rachel Buscall presents herself as an award-winning entrepreneur. A smiling CEO promising “safe alternative investments” to high-net-worth savers. On the surface, it all looks convincing. Professional. Trustworthy. But peel back the glossy image, and another story emerges, a story of failed businesses, fraudulent partnerships, and a growing number of investors left with nothing. The Cake…
Read MoreTory Insider Robert Findon Linked to Fraud and Failed Schemes
New Capital Link, the Conservative Party, and the Investment Questions Nobody Is Asking In the world of high-risk unregulated investments, strange partnerships are nothing new. But every now and then, a connection appears that makes you pause. One such link leads straight to the heart of British politics and into the marketing engine of a…
Read MoreThe Clean Food Growing Company – New Capital Link – Blatant Fraud?
In September 2023, New Capital Link who we have reported on here and here, introduced one of our former clients to The Clean Food Growing Company Ltd (TCFGC). They also go by ‘The Clean Food Company’. This was as part of a Loan Note investment opportunity. The company was presented as a promising venture, with…
Read MoreAshbrookes Group Limited/ John Street- New Capital Link
Ashbrookes Inspired/Ashbrookes Group Limited (the trading name for Arimco Ltd) first came to our attention in 2022. We identified a Loan Note (LN) product that Castle Trust & Management Services Ltd were providing Security Trustee services for. This was allegedly distributed exclusively by Intelligent Distribution, the introducing company led by Sonali Craddock and Charles Green.…
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