01516680386
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- Seen replies to James HadleyHim 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 - craig| 20 repliesEverything 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
- Here replies to craig| 6 repliesYou go, this one will be shut down soon.
- Post away replies to Here
- This replies to craigIs got people that have been scammed by store first.
- ? replies to Here| 4 repliesWhat do you mean this will be shut down soon? They can't remove these pages???
- The replies to ?| 3 repliesSolicitors 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. - The only replies to TheLaw 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.
- SeeThat reply button bottom left it will disappear and any contentious posts will be removed trust me.
- Caller: Storefirst Scammers
- What replies to The| 1 replyI 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.
- C'est replies to Whatla vie, s4it happens.
- All| 13 repliesQuiet on the Eastern Front
- Here's replies to All| 11 repliesMore proof wefindanypension/trading name of Jackson Francis was set up to put sipps into SF. You can even see SF logo in video. It was uploaded Nov 2012 two months after incorporation and two weeks after SF videos featuring Honest Quentin. Fca warning and TW resignation was Nine months later.
https://m.youtube.com/watch?v=y_5ceJLezBs - Yes replies to Toby's| 1 replyStronghouse , Gatehouse , next one should be Jailhouse.
- Paul T replies to AllNah...domino's...walls...pack of cards..
Ringa ringa roses....all fall down - were replies to Yesthey all deserve to be..jail
- Just a reminder| 13 repliesWhen we are talking about links between the key players and Octopus International:
13-08-2014 Chapman-Clark registers the domain name firstchoiceformations.org and subsequently transfers it to Octopus International Business Services / First Choice Formations.
Chapman-Clark (or is that just Clark now?) has been on the verge of offering a consultancy service for people wanting to "offshore their business" for a while. He has had a couple of false starts. This may have been one of them. - Dale replies to craig| 11 repliesYou are able to claim Craig to the FS compensation scheme
- Look replies to Just a reminder| 8 repliesOut for this one, fails to mention her past. Savvy Money Management, started Sept. Website still work in progress.
https://uk.linkedin.com/in/sally-anne-brown-1054a6129 - Not replies to LookA good cv
https://branded.me/sally-anne-brown
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