Tag: FSA
Estepona boiler room has ruined our lives!
Boiler room victims in Almeria face financial ruin and the loss of their home. By Tom Powell.
Terry Wright’s great escape from Spain
EXCLUSIVE: Who says crime doesn’t pay as blacklisted financial advisor Terry Wright ups sticks and buys €2 million mansion in France
The real sharks of the Costa del Sol
Following FSA warnings that thousands of expats in Spain are on the so-called ‘suckers list’, Helen Pierpoint investigates what makes a psychopath or conman
We’ve lost millions, claim investors
Offshore Investment Brokers is the subject of a number of complaints from disgruntled investors
You wouldn’t sell it to your mother! The problem of rogue IFAs in Spain
As the EU investigates ways of helping expat victims report unregistered financial advisors, James Bryce swims with the financial sharks to look at the problem of rogue IFAs operating in Spain
Santander bank under fire again
The Spanish bank came third in a UK poll for worst customer service
Costa del Sol cons and scams
James Bryce looks at the huge proliferation of cons and scams at work on the Costa del Sol this summer
Blacklisted & benefitting
After reporting that a blacklisted financial advisor is running a call centre from the Costa del Sol, the Olive Press looks further into the shady operations of Terence Wright, his aliases, and the wider issue of ‘boiler room’ scams. James Bryce investigates...
Expat financial advisor in Spain blacklisted in the UK
Terence Wright operates call centre in Alhaurin