Posts Tagged ‘unregulated investment’
De Trafford Third Party Recovery: An Update
The recent financial collapse of multiple DeTrafford property development companies hassignificantly impacted purchasers. As they navigate the consequences, a glimmer of hope arises asthe wheels of the third- party action is firmly in motion. Read our previous articles here and here forthe history of this case. The Rise and Fall of DeTrafford: Over the past…
Read MoreSt Anne’s Street Limited: The Perils of Off-Plan Property Purchases
Two luxury housing developments in Liverpool have faced major setbacks, leaving purchasers indespair and dreams of new homes shattered. St Anne’s Street Limited and Chaloner StreetDevelopments, both spearheaded by Liverpool businessman Robert Taylor, are under scrutiny aspromises reportedly remain unfulfilled. St Anne’s Street Limited: St Anne’s Street Limited, a project backed by ex-Premier League footballer…
Read MoreIs Carrie Ann James Blocking Justice for Victims?
The pursuit of justice faces ongoing challenges as victims claim Carrie Ann James appears to be introducing obstacles in the path to justice. We direct your attention to our initial article on this issue as we update you on the developments since then. Despite our initial request for a Norwich Pharmacal Order and Carrie Ann…
Read MoreNavigating Off-Plan Property Purchases: Your Guide to Recovery
Purchasing off-plan property can be an enticing prospect, offering a chance to secure a futureproperty at potentially lower prices and reap wonderful returns. However, the journey from promiseto possession is often riddled with uncertainties, leaving buyers grappling with challenges likedelayed constructions, unmet expectations, and the looming threat of losing their deposits.When you invest in an…
Read MoreThe 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 to fight back as an individual. However, thetruth is that few creditors realise the strength they hold when they unite with others.In this post, we’ll shed light on the significant impact of creditors’ action groups…
Read MoreThe 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. Constantinou, the founder of Capital World Markets (CWM), promised investors lucrative returns on risk-free foreign exchange trades. However, instead of investing the funds as promised, he used new investors’ money to pay off existing investors.…
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