Posts Tagged ‘unregulated investment’
The 79th Group Administration: What It Means for You
Over the past few weeks, a wave of The 79th Group companies has collapsed into formal administration, putting millions of pounds of Loan Note Holders capital at risk. If you hold a loan note with any of these companies, the decisions being made right now will determine whether you recover anything at all. Administrators are…
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.…
Read MoreNew Capital Link – Covering Their Tracks
Following the release of our widely-read blog, New Capital Link – Enablers Part 1, in December 2024, Insolvency & Law (I&L) experienced a cyberattack. 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…
Read MoreDe 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 More