Uncategorized

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). This was as part of a Loan Note investment opportunity. The company was presented as a promising venture, with claims of an experienced leadership team and backing…

When a business venture doesn’t go as planned, it’s natural to consider winding up operations and moving on. However, dissolving your company prematurely can lead to serious consequences, especially if you’re planning to recover funds from a failed transaction or investment. Here’s a cautionary tale that underscores why keeping your company active is crucial if…

Ashbrookes Inspired/Ashbrookes Group Limited (the trading name for Arimco Ltd) first came to our attention in 2022 when 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…

The 79th Group is under investigation for “suspected widespread fraud” . This will come as a shock tomany investors who have placed their funds and trust in this company that now seems “toogood to be true”. Whilst The 79th Group and its subsidiaries are currently still trading, the arrests of 4 peopleand seizing of assets…

Following the release of our widely-read blog, New Capital Link – Enablers Part 1, in December 2024, Insolvency & Law (I&L) experienced a cyber-attack. Fortunately, our systems were swiftly restored. Given the timing and nature of the attack, we strongly suspect that New Capital Link (NCL) was behind it, likely in retaliation for our exposure…

Behind every smooth-talking, money-extracting individual lies a network of enablers. People who lend an aura of legitimacy to an otherwise questionable operation. These aren’t lone rangers; they’re part of a carefully orchestrated circle, with “polish” provided by trusted advisors and professionals. They are the ones who help prop up the illusion of credibility and trustworthiness. …