Ponzi Scheme
United Kingdom | 24 Mar 15
Extradited IFA pleads guilty to Ponzi scam
A British-based financial adviser, who fled to Malaysia after his company collapsed, has confessed to setting up a Ponzi scheme which inflicted millions of pounds in losses on investors.
Ex IFA jailed for 3 5m FX Ponzi scheme
A former independent financial adviser has been sent to prison for 10 years after running a £3.5m Ponzi scheme which fuelled his lavish lifestyle.
United Kingdom | 1 Dec 14
ExIFA faces jail for Ponzi scheme
A former financial adviser faces a prison sentence after he scammed investors in a fraudulent scheme which raked in £2.6m.
Profiles & Comment | 1 Apr 13
why its important to know your models 3
The way to avoid potentially poor investment models, and choose only the very best ones, MBG Int'l managing partner Paul Gambles explains in the third and final part of his series, is to do your due diligence — properly.
Profiles & Comment | 31 Mar 13
why its important to know your models 2
Appearances can be deceiving, and this is as true for investment opportunities as it is for people. As MBG Int'l managing partner Paul Gambles explains in the second part of his series, there are certain clues that the shrewd investor knows to look out for, when seeking to avoid investment models that could be in the Ponzi family…