Posts Tagged ‘unregulated investment’
Navigating 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.…
Read MoreDeTrafford Downfall: Collapsed Ventures and Investor Claims
The recent financial collapse of multiple DeTrafford property development companies has significantly impacted investors. With failed projects and rising debts, the company’s future remains uncertain. As investors navigate the consequences, a glimmer of hope arises as we delve into bringing claims against third parties. In this article, we explore the troubled history of DeTrafford and…
Read MoreConsider investment fraud victims
It is somewhat common knowledge that white-collar criminals regularly dupe innocent investors into handing over their hard-earned cash. During the fallout of such cases, we often, understandably, hear about the perpetrators and their misdemeanours. White-collar criminals become famous. But rarely is a voice is given to victims of unregulated investment fraud and similar crimes. Remember…
Read MoreBBC expose unregulated investment scam
The BBC has shone a light on a huge investment scheme failure this week in Panorama: The Billion Pound Savings Scandal. The show centres on the failure of unregulated investment scheme Blackmore Bond, which collapsed owing investors over £40m. As per many of these situations, prospective investors were: Nevertheless, the scheme collapsed in April 2020…
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