Investors are worried that as the investigation drags on, their life savings may have been transferred out of reach to offshore companies
The financial intermediary says its ‘directors, staff, their families and friends have also suffered loss arising out of investments’ in the collapsed fund
The bank is terminating its relationship with the financial intermediary which is now directing clients to a business that has a director in common with BHI Trust’s administrator
Axiam Capital Management say they feel betrayed by Craig Warriner but fear no liability in the matter
Dozens of desperate investors are demanding answers about how their money could simply ‘disappear’ from the fund that claimed to have used registered financial service providers