Tag Archives: Lumiere
Anatomy of a scam; lessons from Providence and Lumiere
If there’s anything good that can come out of the Providence Group’s global network of deceit, it is that it is exposed and offers us its full anatomy. Yesterday I tried to lay out the anatomy at length – I … Continue reading
Posted in pensions
Tagged Fraud, Guernsey, Jersey, Lumiere, Lumiere funds, Lumiere wealth, Providence, RBS, RBS International
5 Comments
Beware the Channel Isles my son.
In the UK we fight financial fraud through the FCA,tPR and a variety of enforcement agencies which together are “action fraud”. Our Regulators are accountable for ensuring that organisations that they regulate behave properly and that investments that they offer … Continue reading
Posted in FSA, pensions
Tagged Funds, GFSC, Guernsey, Jersey, JFSC, Lumiere, Lumiere Fund Services, Providence Financial
23 Comments