01516680386

http://www.telegraph.co.uk/news/2016/11/19/pe ... be-banned-phil/  And not just the elderly. The purple suited w......r will have to adapt his business model.

Why is James Hadley referred to as "the purple suited w****r"?

Answer is in the question.

See the company that acted as intermediary for his house purchase has applied for Vol dissolution but someone has objected this month and actions been suspended . Octopus international based in Batley and Gibraltar.

You couldn't get more different parts of the world

Gibraltar address is same as Transeuro worldwide holdings, looks like they've used same intermediary.

Next holding company getting prepared !!, shares in his name.
https://beta.companieshouse.gov.uk/company/10483934/filing-history

What ever it will be there will be 8% guaranteed returns and buy back assured.

back Octopus is associated with a company called first choice formations, same director. The website domain was originally reg by Scc. Would be fair to assume that suspension is linked to investigation into where else the money went.

the director of Octopus and first choice also director of tosca nominees, which has been mentioned on here before.

Him mentioned, cantabria in bvi, pension reporter linked to Scc.Also that nice house in Kemberton 850k bought with scammed pension money!!
Thro Octopus, think it's safe to say he's heavily involved. ( understatement of the year ) And gets another mention here.
Board’s significant concerns with respect to the conduct of the Investment Manager James Hadley:

Repeated and consistent failure to carry out and maintain records of proper due diligence with respect to investments
Making investments which involve inappropriate or unjustified risk, particularly in allowing the over-exposure to two counterparties and allowing loans to suspected related parties without any disclosure of interests to the Board
Repeated and consistent failure to ensure that the position of the Fund is properly protected by having appropriate, properly executed legal documentation in place
Repeated failure to provide the Board with relevant information with respect to investment activity e.g. variations to the arrangements with investments in Dolphin and Quantum
Inability to answer straightforward questions put forward by the Auditors
Providing misleading and even dishonest information to the Board
Transacting business on behalf of the Fund knowing that the Board had suspended subscriptions and redemptions
Failure to make investments which are appropriate for the Fund

Everything seems to be disappearing into a big black hole. Is there a site that can be started and those of us that have or are being shafted by sf can at least begin to act and action taken to try and bring these people to book

You go, this one will be shut down soon.

Is got people that have been scammed by store first.

What do you mean this will be shut down soon? They can't remove these pages???

Solicitors of people like Hadley and Whittakers gang will have the forum stopped, it could prejudice any court action. Plus who wants a gang of angry scammed people queuing up in Kemberton or Clithero.
They have removed pages and it will be shut down.

Law that governs these pages is USA law. Whittaker can try as hard as he wasn't she can never get rid of all these pages.

That reply button bottom left it will disappear and any contentious posts will be removed trust me.

I find annoying is that these lawyers are paid from the very funds that were taken and then the victims of scams find their money is paying for the legal advice to protect the people that stiffed them in the first place.