WebApr 14, 2024 · Darren Kirby, of Alicante-based Continental Wealth Management (CWM), failed to turn up at Denia court on March 26. According to Olive Press sources he was due to turn up, alongside former... WebThe staff from Continental Wealth Management, based in Denia on the northern Costa Blanca, until its collapse in 2024, blamed the boss Darren Kirby, for... Facebook Email …
British expat boss of suspect investment company which
WebCONTINENTAL WEALTH MANAGEMENT BY JODY KIRBY (OR SMART OR BELL) – Now that Continental Wealth Management/Trust boss, Darren Kirby, is coming back to Spain to help sort out the mess, it is time to engage with his former partner, Jody, to find out what she has been doing to resolve the losses suffered by hundreds … WebDec 2, 2024 · Scammers such as Darren Kirby and his team of bogus “advisers” (who went on to work for firms such as Spectrum IFA Group and Pennick Blackwell) would use a blank dealing instruction bearing the victim’s signature to “churn” the fund and maximise the commissions earned. ravens raised on the radio
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WebContinental Wealth Management is an Independent, Offshore Insurance company based on the Costa Blanca, Spain. Our group has over 20 years experience giving professional … WebOct 9, 2024 · Continental Wealth Management, an Alicante, Spain-based advisory firm which was known for helping Britons to transfer their pensions out of the country, has … WebJul 12, 2024 · Operating illegally in Spain, Darren Kirby and his partner Jody Smart – sole director of the company (Continental Wealth Trust S.L. trading as Continental Wealth Management) – entrusted the dodgy trio with managing the fraudulent operation. Kirby, Smart, Hathaway, Downs and Stogsdill – along with their associates Stephen Ward of … simon wood legal limited