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Finansinspektionen, the Swedish Financial Services Authority, has issued a public warning about Charterhouse Trust Credit Union, which has taken illegal deposits believed to be in excess of £2 million pounds mostly from expatriate Britons living in Spain.
 
''
2006-11-21

Warning for Charterhouse Trust Credit Union Ek. för.

Charterhouse Trust Credit Union Ek. för. has no licence from Finansinspektionen to conduct banking- or financing business. The company is not registered to conduct any other financial business and therefore not under the supervision of Finansinspektionen.
 
Finansinsinspektionen has found that the company conducts deposit business, which has to be registered at Finansinspektionen. The company has not, despite request, applied for registration or supplied Finansinspektionen with explicit information regarding the company´s business. Therefore the company has been ordered to cease its business.
 
According to Bolagsverket (the Swedish Companies Registration Office), the company has the following address: c/o ABT, Box 45088, 104 30 Stockholm, Sweden''
 
The unfortunate investors in CTCU have fruitlessly spent many months endeavouring to ascertain what has happened to their investment monies. They are none the wiser.
The registered directors of Charterhouse Trust Credit Union are:
Andrew John David Linn of Marbella
Alan Paul Doust in the UK
Andrew John Adams in the UK
 
Warning notice issued by the Financial Regulator of the Central Bank and Financial Services Authority of Ireland.
IPM Inc. held itself out as having a Dublin address implying authorization in Ireland. That is a criminal offence.
The persons behind Investment Program Management Inc. are Andrew Linn and Leonard Berney both of Marbella. The warning is on the Financial Regulator's web site now.
 
From the boss of Belize IFSC.
----- Original Message -----
Sent: Thursday, November 16, 2006 9:40 PM
Subject: Investment Program Management Inc.

Dear Mr. Jones,
Thank you for your e-mail of November 14.
The Warning Notice on our website www.ifsc.gov.bz about Investment Program Management Inc., which was placed in May 2006, remains intact.   We are now taking steps to have the Company struck off the IBC Register of Belize.
Thanks again for the useful information provided.
Regards.
GIAN C. GANDHI
DIRECTOR GENERAL

International Financial Services Commission

 

Investment Program Management Inc  (IPM)

This company is run by

Andrew Linn, John Findlater OBE and Leonard Berney

----- Original Message ----- From: "Brennan Damian" damian.brennan@ifsra.ie
The Irish Financial Services Regulatory Authority ('Financial Services Regulator')
 
Dear Sirs,
 
Subject: Investment Program Management Inc.

The contents of the warning notice published in relation to the abovementioned firm would have been similar to the introduction to the warning notices section on the IFSRA website, which reads as follows:
 
The Irish Financial Services Regulatory Authority ('Financial Services Regulator') publishes warning notices naming firms, which operate, as investment business firms in Ireland without appropriate authorisation.
Under the Investment Intermediaries Act, 1995, it is a criminal offence for an investment firm to operate in Ireland unless it has appropriate authorisation from the Financial Services Regulator. Clients of firms, which are not authorised, are not eligible for compensation from the Investor Compensation scheme.
I trust this satisfies your query.

Regards


Damian Brennan

Legal & Finance Department




 

 

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