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date set for David Ames Fraud Trial

Fraud trial dates to be set for Harlequin investment boss David Ames

04/26/2017

Chairman David Ames, previously described as a ‘Walter-Mitty type character’, gets trial date set, but not until September 2018! Harlequin Properties – an unregulated and high-risk investment that promised to build hotels in sunny-spots like the Caribbean and make investors a fortune, has often been described by critics and commentators as “troubled”, but with Chairman … Continued

Single IFA faces FCA restrictions after no less than 14 upheld Ombudsman complaints regarding high-risk investments into SIPPs

01/18/2017

Kingswood Financial Advisors, a Mid Glamorgan based financial advice firm has had restrictions imposed by the Financial Conduct Authority that mean it can no longer transfer people’s pensions into SIPPs with Non-Standard Investments. The FCA notes say that the firm must not “carry out any regulated activities in relation pension switches and/or pension transfers to … Continued

C.I.B Life & Pensions Goes into Liquidation

12/17/2015

CIB Life and Pensions went into liquidation back in May 2015, shortly after the Financial Ombudsman found them at fault regarding advice given on unregulated investments. CIB seem to have regularly given advice on unregulated investments, particularly overseas property schemes in exotic locations, some of which are no longer paying their promised returns, such as … Continued

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