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Author: Alex Waters

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David Ames of Harlequin Properties

David Ames of Harlequin Properties denies “cheating” investors in court appearance

Harlequin Properties, a section of which has since entered into insolvency proceedings, is now often regarded as an infamous case […]

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

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

Chairman David Ames, previously described as a ‘Walter-Mitty type character’, gets trial date set, but not until September 2018! Harlequin […]

Pacific IFA Ltd dealt 15 upheld complaints for poor advice involving Harlequin Property Investments and SIPPs

Pacific IFA Ltd (previously called Pacific Life), is an Essex based financial advice firm currently showing 2 active and regulated […]

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

Kingswood Financial Advisors, a Mid Glamorgan based financial advice firm has had restrictions imposed by the Financial Conduct Authority that […]

C.I.B Life & Pensions goes into liquidation

CIB Life and Pensions went into liquidation back in May 2015, shortly after the Financial Ombudsman found them at fault […]