02071275255

I am a pensioner who has been robbed of just over £16000.  How do I keep in touch with what happens now, and what should be my next steps.  How do I lodge a claim with the liquidator  ?

I would email the official receiver, Stuart Tatham,  PIU.OR@insolvency.gsi.gov.uk.

Give you details and ask what your next steps are.

Although Mr Gundlach has been stopped trading BFW he still has a link with Zeus Capital Weath who trade from and use the same staff that BFW used to sell their wines. They are in the same building and on the same floor. In fact they use the same servers as BFW to store their information. You won't find his name on the records though but believe me he is definately involved.  

Zeus Capital Wealth is a trading name of K & K Consult Limited and uses Wallwood Consultants Limited as their ticket to being registered with the FCA. Be extremely wary of any dealings with any of these companies. In fact, anything Kenneth Gundlach has anything to do with is likely to be a scam. Its just a shame he doesn't care and gets to keep his Black Lambo, Audi R8 and £3m house.

Zeus, Hunter&Reynolds, Invest in storage, The opportunist, & Bfw all use the same web designers.
No coincidence, also had a company called K&K Connections.

Not just the same web designers. The server (where all their computerised data is stored) in the trading premises is the same for all companies, as are the staff and computers. They all trade from landsdowne road in croydon but use various serviced office address to the public and their customers.

Gundlach makes millions from BFW and invests money into Zeus Capital Wealth.I looked at Zues's 3rd quarter report and it was full of waffle.It said an awful lot by saying nothing. It didn;t mention how much money it earned in profits. Obvioulsy nothing or else it would have shouted this from the rooftops. A closer look at Zeus and all you are doing is giving money to traders who gamble with it and if they make a profit take 20%. But if they make a loss charge you get charged  management fees. Either way Zeus doesn't risk a penny of its own money.Imagine this little scenario Zeus has say 10 million under management and it takes a big bet on market moves and gets it spectacularly wrong. On the other side of the gamble is the winner which is where all your investments went. Lo and behold this will no doubt be a shady company set up offshore by Gundlach and friends.
CAVEAT EMPTOR.. Google it and you'll know what I mean. To put it in plain English if you invest money with theses cowboys do not be surprised when you lose it.

Advertising here for SR-UK, Ken's company.
http://www.reed.co.uk/jobs/sales-exec-for-a-h ... bs/sr-uk/p18605

Sales Exec Hedge Fund NO experience necessary, personal development & goal setting.
Same speal as usual, thank goodness its only a vision.
Who would fall for that ?

Look at original registered offices, you will see a link.

this people call me twice and they do not say who they are is this agency: Quebec Office:     Agence De Recouvrement Commun Inc. they think is are secret agents but I have Knowledge like NSA THE GUY WHO CALL ME IS JEAN GALIPEAU EXT 132
                            Gatineau, QC
Phone:                  819-243-0809
Toll Free:               1-888-886-1924

Dangerous ? Really ? My uncle has worked hard all his life and has just lost his retirement fund of £63000, whilst all the while he was told his fund had greatly increased in value !!!!!

Small world as my wife's sister lives locally and runs past his house and sees his black Lamboghini reg number Ken 4.

My uncle now has nothing and we know where he lives and will knock on his door , that's dangerous !

I am sorry to hear that and I am in a similar position myself- just for less money!! I still don't believe that putting someones address on here is appropriate when his actions aren't anything to do with his family- who I assume live there with him. Time will tell what will happen to him and he will get his day of reckoning. Leave it to the authorities! And also putting threats on here isn't very wise as that could be used against you in a court of law.

Gundlach spends all your money on cars, private jets and spending ten of thousands on doing his 3 million house up even more. It is well known about his various businesses horse racing, other investment schemes, hairdressers in surrey called Alexander's in Purley, warlingham and other areas run by his wife. Let's hope when he is brought to court they will take the lot and give back to thoses who have been ripped off and send him to prison for a long time and let him think about what he's done.

Just to make all the investors feel a bit better about being scammed of there savings ken actually got scammed by investing 300k in Alexander's hair salon the owner was pretty good at getting ken to invest for his wife !!! He decided to wash his hands of salon business an 300k of people's savings

Iv been reading the post about this company and I find it unbelievable that the people who are effected by this also seem to be lowering the tone about what I think is quite a serious matter. It belittles forums like this and spoils what people are able to gain by ending up what reads like a slanging match. I'm sure the people who are effected directly are not writing it's people picking up there argument for them which I can only assume is through anger. As much as I can understand the emotion in truth it appears it doesn't serve any purpose and one would assume that the people affected would not want this serious situation to be portrayed as something so trivial. I'm not excusing the company and people concerned at all and I believe the court date speaks for itself.  

Spent half a million  with a footballers wife interior designer . 100k on security system .

Point taken and the removal of some posts tonight have added to this sites credibility.
Now let justice take its course.

Well said , people are beyond worried about their life savings facts are facts BFW took investors money for wine at criminally inflated prices or wine that simply never existed.Think anyone would realize that is fraud/theft the blame lays with  the sole director who paid himself 4.5 million last year all documented.But if he owns race horses or 3 million property I'm sure that will be taken into account by the courts,you don't know the facts he could have money from wealthy parents or anything.It doesn't mean investors money was used.Clearly there has been gross miss doings,but let the courts deal with the matter before starting a witch hunt! Naming his wife, her business & home address isn't the right thing to do.

Well I apologise if my comments have come across as wanting a slanging match that is the last thing I want after having to deal with all this on my fathers behalf. I am not interested in what ken or his wife have or do with their OWN money, to be honest I was just a little annoyed at being called sad, jealous and envious when that is certainly not the case, I hope the courts do their job and all is dealt with properly as if my father has been scammed and the people responsible get away with it, it will just be another kick in the teeth.

You seem genuine,try putting into Google Jim Budd,he has made it his mission to uncover fraudsters in the wine market
has mentioned BFW many times & he has reported  the liquidation of the company has all the info on his site & you can ask questions he will give you good honest advice, the difference is questions don't go live straight away Mr Budd monitors all questions before they go live & he replies with relevant answers .
Good Luck