Recent content by The Inspector

This appears strange, The solicitors should not have access to any of the bank accounts or details of any investors involved in this until the police have finished their investigation, the police will most likely have ask the banks to cease all correspondence with anyone other than them until...

Brilliant, can you provide a redacted copy of the HSBC bank statement showing the refund from the I4Y account then, it will categorically prove people might be entitled to something back, we've seen lots of posts with no proof.

As usual on this thread no proof of a bank/paypal refund just people talking plop,

You must have put money in after the FSA had formally stopped it trading then.

Until the police finish their inquiry all proceeds/assets remain the property of the owner, assuming any wrong doing and the proceeds/assets are found to be from a fraudulent means as determined by a court of law then they have the power to reclaim any items they wish. presently the police...

How can anyone get funds back when the police are still in the process of investigating I4Y, If there's the possibility of money laundering the accounts will most likely remain frozen until the court decides what to do with the funds based on a guilty/not-guilty fraud verdict. Surely someone...

If the police investigation is still ongoing regarding this investment than it looks likely that its a very serious outcome for the majority of people who invested, if the accounts are still frozen after 4 weeks its serious stuff, so you must expect the worst,

Oh wow I didn't know that, I thought it was pushed by word of mouth to get Joe Bloggs or anyone with a few spare quid in, I've never seen his advert,

Yes agree but its easy for some hard working people to get sucked into these kind of things and i feel sorry for them, when you see your friends driving around in big posh motors and they tell you put a grand in here and you'll get 50 back its damned hard for the unwitting not to fall in the net.

My personal view is that it is unlikely investors will see all their money back the main reason being if there was nothing amiss and all investing was legitimate the police would have finished their inquiry within 2 weeks and handed it back to the banks, they have not done this as yet so it...

Oh i'm not sure if there are any profits with this one it all depends on the outcome of the police inquiry and how investors put funds in and took money out, if criminal activity is found the police will refer the case to the CPS, I wouldn't want to speculate if there are any funds in any of the...

As this case is now in the hands of the UK Jurisdiction the police will not allow any money to be moved until they have finished their enquirers, once they are complete they have two options a crime has been committed or there is no criminal activity, if a crime has been committed it will go to...

There are two scenarios with this investment, 1. money paid directly into a personal private fund operated by a normal person will result in the court of law deciding what happens with any monies or funds found to be in the operators bank accounts, if the investors willingly put money...

If the registered investment company do not supply daily/weekly fund reports they are breaking the trading standard laws as set out by the UK regulators, i have numerous accounts with FCA registered fund accounts and spread betting platforms and have records of every penny going back 30 years...

Until the police finish their inquiries its not known exactly how I4Y operated but they are not an approved investment company as they are as Mike quoted not FSA registered, you will note on companies house website that I4Y need to file their first yearly financial accounts in November 2021 so...