Ponzi Scheme investing4you.co.uk scam forex investment

Guaranteed profits become guaranteed losses.
Are there any investors in here that have any more details on how the fund was sent to the company?

Was there any contract that was sent to investors? before depositing?

I've seen from different investors bank transfers to and from a named Declan Nowell account directly. I would assume if it was a company account it would be at least named Investing4You or similar and not Declan Nowell.
 
Some large tax bills are going to be due in next year after all this wealth made from trading profits!! company and clients are going to be on first named terms with HMRC...;)...good luck!
 
Does spread betting fall under capital gains tax?
 

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Some large tax bills are going to be due in next year after all this wealth made from trading profits!! company and clients are going to be on first named terms with HMRC...;)...good luck!
for those who were invested prior to 5th April 2021, don't forget to put your gains on your self assessment tax returns for 20/21. Oh wait, but Declan said gains on CFDs are tax free(?), let's just hope Declan structured his Company correctly to ensure his victims comply with tax law.
 
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for those who were invested prior to 5th April 2021, don't forget to put your gains on your self assessment tax returns. Oh wait, but Declan said gains on CFDs are tax free(?), let's just hope Declan structured his Company correctly to ensure his victims comply with tax law.

If he cannot get FCA authorisation right is there any hope on anything else? ;)
 
ANY profits made from investments fall under the Capital Gains Tax..all Must be declared to HMRC and the relevant tax will be invoiced to pay. failure to pay HMRC ...well we all know the end to that story!
 
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