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euaninspain posted an update in the group
Danske Bank Victims 2 years, 2 months agoDanske Bank International, Luxembourg, was purchased for 250.000.000 euros by United Banking Privee of Switzerland, and they still do not repay the money scammed from me from 2004 until now. The Coin Court of the First Instance sentenced Danske Bank in December 2021 to cancel mortgages and insurance policies and declare them null and…[Read more]
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Danske Bank Victims 3 years, 2 months ago -
smudger posted an update in the group
Nordea Bank Victims 3 years, 10 months agoI’ve just discovered this site. Does anyone have any new information regarding Nordea and the Swiss Life scheme and possible help for victims ?
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smudger joined the group
Nordea Bank Victims 3 years, 10 months ago -
BigMach posted an update in the group
Nordea Bank Victims 4 years, 9 months agoIn October 2013, Nordea SA appeared in the Malaga court. The judge found against Nordea on a number of issues, but deferred sentencing until 2015. Where would I find a record of the 2015 judgement? I an find no record in the newspapers, nor is there any mention of it on this site.
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BigMach posted an update in the group
Nordea Bank Victims 4 years, 9 months agoIn February 2020 Nordea Luxembourg, where all the Managed Capital Mortgages were handled, went into liquidation. I would suggest that they saw what was happening in Spain in respect of other similar mortgages and decided to divest themselves of the mortgage business to protect the rest of their business. The liquidators are Reviva, who may not…[Read more]
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Nordea Bank Victims 4 years, 9 months ago -
eddie posted an update in the group
Rothschild Victims 5 years, 6 months agoWill be at the court case on the 12th November 2019 any one else going.
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Site News 5 years, 10 months ago -
toadhall posted an update in the group
Nordea Bank Victims 6 years, 6 months agoAny news for the Nordea victims?.
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chenyan94 joined the group
Barclays Bank Victims 6 years, 11 months ago -
chenyan94 joined the group
Rothschild Victims 6 years, 11 months ago -
bustedflush posted an update in the group
Rothschild Victims 7 years agoTo 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.
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eddie posted an update in the group
Rothschild Victims 7 years agoJust 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]
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eddie posted an update in the group
Rothschild Victims 7 years agoIt 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]
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eddie posted an update in the group
Rothschild Victims 7 years agodo independent financial advisors have to be registered with Comisión Nacional del Mercado de Valores CNMV in Spain and is there any other regulator that they have to be registered with
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companies have to be registered and individuals must have specific education and on the following link http://cnmv.es/Docportal/Legislacion/Titulos/ListadoTitulos.pdf you can see the studies authorized by CNMV
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eddie posted an update in the group
Rothschild Victims 7 years, 5 months agoFreedom to choose
We have designed CreditSelect so that investors with marketable offshore investments have the freedom to borrow money against the security of their funds and can choose to use the money as they wish. A wide range of with-profits, equity, fixed interest and cash funds are acceptable to us as collateral against a loan available in…[Read more] -
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Site News 7 years, 9 months ago -
claustrom163 joined the group
Rothschild Victims 7 years, 9 months ago -
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Site News 7 years, 9 months ago - Load More
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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.