Quantcast
Channel: investdrinks (blog)
Browsing all 172 articles
Browse latest View live

Image may be NSFW.
Clik here to view.

Vinance directors – Earl, Ford and Wallen – now disqualified

Vinance plc: Fine Wine Portfolio Managers!Message from Chris Herron of Herron Fisher Insolvency and Business Recovery'All four directors of Vinance PLC have been the subject of disqualification...

View Article


Image may be NSFW.
Clik here to view.

Finite Futures Ltd (13.10.14) – '30 years experience' @Infinite Speed!

 Home page for Finite Ideas Ltd  'Over 30 years experience''Our merchants here at Finite Futures are among the most knowledgeable in the Fine Wine industry'Smiling besuited man a stock image Finite...

View Article


Image may be NSFW.
Clik here to view.

APW Asset Management Ltd into administration or liquidation? Letter from...

 

View Article

Image may be NSFW.
Clik here to view.

APW Asset Management Ltd headed for liquidation or still administration? (an...

View Article

APW Asset Management Ltd into voluntary liquidation

It was confirmed yesterday (12th February 2015) that APW Asset Management Ltd is going into voluntary liquidation. The creditors' meeting to appoint the liquidator will be held on 6th March 2015 at the...

View Article


Image may be NSFW.
Clik here to view.

Hong Kong Monetary Authority (HKMA) warns against "HKIC Group"

View Article

Image may be NSFW.
Clik here to view.

Noble Rock Partners or Claremont Partnership? I'd avoid both!

Home page of Noble Rock (Noble Rock Partners) or is it Claremont Partners Ltd? The following message from TJ was passed onto investdrinks by a wine company:

View Article

Kenneth Jean Pierre Gundlach (Bordeaux Fine Wines Ltd): gets 15-year ban

View Article


Image may be NSFW.
Clik here to view.

Vine Capital Ltd 'our vast experience' but selling very over-priced 2012...

 'Vine Capital, fine wine specialists with years of experience etc. 'Expert Advice'!! 'Our vast experience in the wine trade has made us over the years the first point of contact for many wine...

View Article


Image may be NSFW.
Clik here to view.

Mr Lewis Samuels and Samuels & Parker Ltd – just the latest joker on the block!

Samuels & Parker say they are specialists in Bordeaux but their home page features a cropped version of a photo of a New Zealand Sauvignon Blanc vineyard – see here.  'Formed by a group of...

View Article

Image may be NSFW.
Clik here to view.

Lewis Samuels, Samuels & Parker Wine Ltd, Downham and Dubai

In addition to Samuel & Parker Ltd (formed September 2014) Lewis Samuels (DOB: 7.10.1987) has  another wine company – Samuels & Parker Wine Ltd – formed on 28th January 2015, registered at 16...

View Article

Image may be NSFW.
Clik here to view.

Watch out! Former EFW customers targeted by variety of scams

The former offices of European Fine Wines Ltd in BromleyFormer clients of EFW/European Fine Wines Ltd are being targeted by a variety of scamsters – all dedicated to thinning clients wallets even...

View Article

Image may be NSFW.
Clik here to view.

The very persistent 'George Richards' of Prime Trading 5 Ltd

A message from AT about Prime Trading 5 – a company I would avoid at all costs not least because it breaks the 2013 Consumer Contract Law.   'I came across your blog as I was searching the web for...

View Article


Image may be NSFW.
Clik here to view.

Scam APW Asset Management Ltd wound up in public interest

View Article

Image may be NSFW.
Clik here to view.

APW Asset Management in liquidation: possible appointment of liquidator

Now that APW Asset Management Ltd has been wound up in the public interest I expect that the Insolvency Service will now seek to appoint an insolvency practitioner to wind up the company and do the...

View Article


Image may be NSFW.
Clik here to view.

DSL Fine Wines Ltd – another 'wine investment' company to avoid!

DSL – leading wine merchant!!average returns of 18-28% pa !!!'We use the specialist wine storage facilities of Vinotheque'Not so! No DSL account at Vinothéque - part of LCB    Formed as recently as...

View Article

Image may be NSFW.
Clik here to view.

Bonds against the Scammers

View Article


Image may be NSFW.
Clik here to view.

London City Bond (LCB) issue warning on Portcliffe Capital Ltd

View Article

Image may be NSFW.
Clik here to view.

Financial Conduct Authority on Cold Calls: hang up chances it's a scam

Excellent and unequivocal advice from the UK's Financial Conduct Authority(FCA) on Cold Calls: 'the safest thing to do is to hang up'. 'If you have been cold colded about an investment opportunity, the...

View Article

Image may be NSFW.
Clik here to view.

Walter Chase Ltd/ Hudson Chase Consultants: unapproved companies offering...

 Welcome to Walter Chase I have had a message from ZT: 'I have been approached by a company called Walter Chase Ltd who have made an offer to swop my 4 cases of mixed wine for 2 cases of Mouton...

View Article
Browsing all 172 articles
Browse latest View live