By Chris Lang In November 2019, Radio 4’s File on 4 broadcast a programme titled, “The Anatomy of a Fraud”. It documents in detail how 86 year-old Cynthia Tuck was scammed into handing over almost £400,000 in fraudulent investment schemes. And how the authorities and police have utterly failed her.
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Living Investments UK and Hyperion Management are boiler room scams that offered investments in teak plantations in Costa Rica. But will the UK authorities take any action?
Living Investments UK scammed people through an investment scam in teak plantation in Costa Rica. The UK authorities are taking no action.
The unravelling of Global Forestry Investments continues with £4.7 million in payments from the Financial Services Compensation Scheme. A backstory featuring Total Wealth Solutions, the Green Retirement Pension Plan, Hutchinson & Co. Trust Company, Eco Quest, GXG Markets, Opus Capital, Alfred Henry Corporate Finance, and a walk-on part for Thorn Medical
By Chris Lang The Financial Services Compensation Scheme has paid out £4.7 million over a firm of independent financial advisers called Total Wealth Solutions. Total Wealth Solutions went into voluntary liquidation in June 2017.
Citadel/Highpoint Trustees under investigation by the Financial Services Compensation Scheme
Citadel/Highpoint Trustees was involved in several very dubious investment schemes. Why didn’t the Financial Conduct Authority act?
Northern Powerhouse Developments: Another “investment” scheme promoted by Property Frontiers collapses
By Chris Lang Property Frontiers is an investment company based in Oxford. Ray Withers, the founder and director of the company says, “I founded Property Frontiers back in 2004 due to the fact I personally had a bad experience investing overseas. I strove to build a company offering a professional service, that did its research…