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  • bustedflush posted an update in the group Group logo of Rothschild VictimsRothschild Victims 1 week, 4 days ago

    To everyones amazement the case against NMR presented in London has failed. Costs to the litigans 1.!,000,000 pounds.Cartwe Ruck saidto their unfortunate clients

    We, at the legal end, are mystified and dismayed by the Judgment. The Judge has swallowed Rothschild’s case to an astonishing degree.

    Judges seem to do that as a matter of course.

  • jorjaa1270696 became a registered member 1 week, 5 days ago

  • eddie posted an update in the group Group logo of Rothschild VictimsRothschild Victims 3 weeks, 4 days ago

    Just a small question

    The documents that were signed at the notary for credit select 4 with N M Rothschild & Sons through N M Rothschild & Sons (CI) Limited and with Hamiltons Financial Services SL.

    As far as I know N M Rothschild & Sons (CI) Limited,Hamiltons Financial Services SL and Hamiltons representative Duncam Moulder were all unlicensed…[Read more]

    • Dear Eddie,

      The fact that they are not regulated does not affect the signatures. On the title deeds, their names do not appear.

      Kind regards,

    • Whilst I agree with you that they are not on the title deeds. But under the process for credit select 4 their names and signatures appear on the Residents application Form which was noted at the Notary. As they were not licenced or regulated in Spain or even in the UK therefore are they committing a fraudulent act under Spanish law.

  • A very worried Old Mutual International Isle of Man has lost its bid to have the Spanish Courts deny jurisdiction to judge the illegality of the “Executive Investment Bond”, as reported by the El Confidencial onl […]

    • Isle of Man company loses its bid to deny legal jurisdiction to the Spanish Courts!!!!

      Disputing “jurisdiction” in the matter of alleged financial crime can present a convenient escape exit for certain parties … When companies registered/based on the Isle of Man design financial products and organise their marketing in other jurisdictions via third parties based in these jurisdictions (in many cases Spain); the luckless investors in these “products” enter into express and direct agreement with the Isle of Man based companies, and as the contracts are signed within the Spanish legal jurisdiction both parties would appear to be bound by Spanish law.

      Isle of Man financial companies, which are not licenced or authorised by the Spanish financial services regulator (CNMV) to market their products in Spain, are notorious for promoting their financial products via “intermediaries” who are similarly unauthorised and acting illegally. In the past the Isle of Man regulator (FSA) has informed the many victims of Isle of Man based financial scams that they must seek redress through the Spanish Courts as the (alleged) fraud was committed outside Isle of Man legal jurisdiction.

      Paradoxically – The Isle of Scams has an effective firewall protecting its financial services industry and seeking redress through the Spanish courts could be simpler than attempting to obtain justice through the Byzantine labyrinth of the Isle of Man legal system – or indeed the Isle of Man Financial Services Authority also infamous for its obscurity and absence of impartiality.

      Are luckless investors better seeking restitution outside the Isle of Man – whilst the “product providers” are better seeking protection on their “home” ground?

    • Isle of Man company loses its bid to deny legal jurisdiction to the Spanish Courts!!!!

      Disputing “jurisdiction” in the matter of alleged financial crime can present a convenient escape exit for certain parties … When companies registered/based on the Isle of Man design financial products and organise their marketing in other jurisdictions via third parties based in these jurisdictions (in many cases Spain); the luckless investors in these “products” enter into express and direct agreement with the Isle of Man based companies, and as the contracts are signed within the Spanish legal jurisdiction both parties would appear to be bound by Spanish law.

      Isle of Man financial companies, which are not licenced or authorised by the Spanish financial services regulator (CNMV) to market their products in Spain, are notorious for promoting their financial products via “intermediaries” who are similarly unauthorised and acting illegally. In the past the Isle of Man regulator (FSA) has informed the many victims of Isle of Man based financial scams that they must seek redress through the Spanish Courts as the (alleged) fraud was committed outside Isle of Man legal jurisdiction.

      Paradoxically – The Isle of Scams has an effective firewall protecting its financial services industry and seeking redress through the Spanish courts could be simpler than attempting to obtain justice through the Byzantine labyrinth of the Isle of Man legal system – or indeed the Isle of Man Financial Services Authority also infamous for its obscurity and absence of impartiality.

      Are luckless investors better seeking restitution outside the Isle of Man – whilst the “product providers” are better seeking protection on their “home” ground?

    • ISLE OF SCAMS – Comfortable relationships between poachers and gamekeepers?

      In what is becoming a habit on the Isle of Man (established by John Bourbon of the discredited Premier Group) the revolving door between the Isle of Man Financial Services Authority (FSA) and the financial services industry it “regulates” continues to rotate as Peter Kenny former board member of the FSA is appointed managing director of Old Mutual – Isle of Man.

      And like the Premier Group (Isle of Man) Limited changed its trading name … Old Mutual has decided to change its from “Old Mutual” to “Quilter”.

      Incest in the Isle of Scams financial services industry? Who would have thought it!

    • ISLE OF SCAMS! Comfortable relationships between poachers and gamekeepers?

      In what is becoming a habit on the Isle of Man (established by John Bourbon of the discredited Premier Group) the revolving door between the Isle of Man Financial Services Authority (FSA) and the financial services industry it is supposed to “regulate” continues to rotate as Peter Kenny former board member of the FSA is appointed managing director of Old Mutual – Isle of Man.

      And like the Premier Group (Isle of Man) Limited changed its trading name … Old Mutual has decided to change its from “Old Mutual” to “Quilter”.

      Incest in the Isle of Man financial services industry? Who would have thought it!

    • Unbelievable. I hope this is not fake news.

    • Unbelievable. These banks will stoop to any measures to keep these out of the Spanish Courts. I can understand why as it does seem that every month courts are ruling against these predatory banks.

  • eddie posted an update in the group Group logo of Rothschild VictimsRothschild Victims 4 weeks, 1 day ago

    It seem strange that N M Rothschild & Sons Ltd say that they do not give financial advice when it is plastered all over their website

    An informed and impartial perspective to help our clients reach their goals through the design and execution of strategic M&A and financing solutions.

    We provide impartial, expert advice to large and mid-sized…[Read more]

  • eusebiadgk4533 became a registered member 1 month ago

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  • Two Danish Companies persuaded British property owners to take out mortgage loans they could not repay

    Following the Appeal Court ruling against Nykredit and Sydbank where both defendants have been branded […]

    • eddie replied 1 month ago

      Hi Antonio in the article is said that they were operating without a license would this apply to all the IFA that have been involved in all this or just the banks and what is the licence . Also what law does it come under in Spain.

    • Tip of the iceberg as more banks are being exposed as being involved in illegal equity release schemes promoted by illegal Spanish based companies employing illegal “financial advisors” hawking illegal products operated from less than savoury tax evasion havens such as the Isle of Man, Guernsey, Luxemburg and now Denmark!

      Well done to all those brave people who refuse to give up the fight against cowardly scoundrels who prey on elderly people. First class result!

    • ..Great news again for all those scammed by banks peddling illegal investments/life insurance products. It has taken a lot of time but now month by month the courts are hearing all these cases and ruling in favour of the luckless ex-pats.

    • Great news yet again for all victims of the the now infamous equity release/Insurance scams.

    • Dear Nick,

      Many thanks for your email. We would have to review your mortgage deeds to find out if we can help you. Do you happen to have a copy? If so, please email a copy to info@erva.es.

      Kind regards,

  • eddie posted an update in the group Group logo of Rothschild VictimsRothschild Victims 1 month, 1 week ago

    do independent financial advisors have to be registered with ComisiĂłn Nacional del Mercado de Valores CNMV in Spain and is there any other regulator that they have to be registered with

  • billmac posted an update in the group Group logo of Jyske Bank VictimsJyske Bank Victims 1 month, 1 week ago

    Our debt has increased substantially and we are having to pay 185 euros a month to help service the interest. At age 82 it’s not how I thought life would be.

  • The Appeal Court in Malaga has ordered the cancellation of a mortgage loan that was granted in favour of Surrenda Link Mortgages (SLM) on grounds that this company offered loans for investments but also, were […]

    • More great news in favour of the victims,well done Senor Martinez.Keep up the good work.

    • Snr. Echevrria ,

      Many congratulations on the recent result from the Appeal Court , Malaga.

      Wonderful work.

      William McArthur

  • karlmoeller540 became a registered member 1 month, 1 week ago

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  • GOAD became a registered member 1 month, 1 week ago

    • Having recently joined is there any cases against Jyske Bank
      in the pipe line.

    • admin replied 1 month ago

      Yes, there are ongoing cases against Jyske bank, but we are still waiting for the judge to fix the date for preliminary hearing of the case

    • admin replied 1 month ago

      Yes, there are ongoing cases against Jyske bank, but we are still waiting for the judge to fix the date for preliminary hearing of the case

    • GOAD replied 1 month ago

      Thanks for your reply and is there any thing i need to do to help

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