EXPOSED: ‘Privilege Wealth’ global investment fraud

Brett Jolly

By David Marchant

5 years ago

Topics

Curaçao Fraud Germany Gibraltar Guernsey Insurance Investments Isle of Man Jersey Liechtenstein Liquidations & Insolvencies Listed Securities Luxembourg Netherlands Antilles Panama Payment Cards Poland Seychelles South Africa Spain USA United Arab Emirates United Kingdom Uzbekistan Wales

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Keywords

Active Energy Group Affinity Insurance Alpha Prospects Ammar Azam Andrew Gaudet

Andrew Sweeney Andrew Wilson Oswald Appleby Argiz & Farra Arturo Management ASL Holdings Avantis Wealth Azahar Michau Baker Tilly Beaufort Nominees bestpaydaytoday.com Blue Circle Holdings Bowline Investments Bowline Private Fund Brett Jolly Brown Chase Bank Christian Boerner Christopher Kenneth Foster Concord Equity Group Concord Equity International Contraxus USD Corinthian Trust Company CreaTrust Sarl Cubed Accountants DSA Investments Eastbridge Investments Empire Energy Corporation International FinTech Software Development Group Front Shore FSE Law General Wealth Inc. Global Currency Exchange Global Custodial Services Gordon Casey Gower House Associates Gregory Collier Gwen Scarlett Heather Jane McNally Helen Ainge Helix Investment Management HELIX Securitisation Fund Henrik Taro Stoud Platou Hill Street Investments Howden Insurance Brokers Hypa Asset Management Hypa Management Hyperion Insurance Group Iain Crozier Independent Risk Solutions IPS Invest Jadestone Holdings Jadestone Insurance James Alex Lawrence James Bisland James Martin McNally Jazar Ltd. Jim Nominees Joanne Alexander John Perilli Jon Stuart Ainge Jonathan Hall Kane Group Keith Cyril Allen Kellie Wells Kensington International Holdings Knightsbridge Capital Markets KPMG Lee Smith LGT Group Lloyds Bank Louis Albertyn Lunbros Manfred Holdings Mark Edward Chapman Mark Munnelly Martijn Nolles Martin Sampson Michael Pearson Mike Young Minette Compson Morrison Mount Sion Investment Mount Sion Investment Payment Services Nasir Craft Naz Craft Nazario Consultancy Neal Thomas Griffith Nerine Trust OffPlanDirect Oliver Stansfield Optima Worldwide Group Orange Corporate Finance OWG Investments Panmure Gordon Patric Jasper Thewlis Johnson Paul Nathan Segal Peter Stokes Philip Arida Philip Joseph Reid Philip McGinlay Philip Tansey Philippe Corbesier Priscilla Joy Lotman Privilege Call Centers Privilege Direct Corp. Privilege Wealth Propsperity Richard Anthony Colwell Robbie Roche Robert Glass Robert Roche Rodney Maxwell Thomas Roger Priaulx ROK Stars Royal Bank of Scotland Sherman Taylor Shivcharan Sanghera Sidna Investments Silvercrest Trust Simon James Welsh Simon McGarrigle Simon Nock Société Générale Stargate Corporate Finance Stephen Dewsnip Steven Freudmann Steven Hodgetts Stuart Black Susi Berman SV Bolton Holdings Symtomax Syrah Settlement Tomasz Pawelek Toni Miller Tony Freudmann Trident Trust Turnstone (Europe) Limited Ume Management USC Loans Van Cauter-Snauwaert Wonder Employee Capital

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Highlights

Privilege Wealth claims annual returns of 50%, yet seems to have no underlying business
Only physical presence appears to be call center in Panama
Scheme boss Brett Jolly and other participants have histories of scandal
Investors' insurance provided by Guernsey and Bermuda insurers
Salesman Simon Nock falsely claims Barclays Bank is scheme's 'largest UK investor'

Related Content

Notorious British swindler Brett Jolly is secretly behind a global investment fraud being perpetrated under the name 'Privilege Wealth', OffshoreAlert can reveal. The scheme involves a sprawling web of companies and operators in Bermuda, BVI, Cayman Islands, Curacao, Dubai, Gibraltar, Guernsey, Jersey, Luxembourg, Panama, Seychelles, South Africa, Spain, UK, and USA.

David Marchant

David Marchant is the founder, owner, and editor of OffshoreAlert. He is a career journalist who has lived and worked in Wales, England, Bermuda, and the USA. Since launching OffshoreAlert in 1997, he has exposed more than 175 investment fraud and money laundering schemes and helped law enforcement, regulators, and asset recovery specialists imprison, discipline, and seize the assets of those responsible. Fraudsters have sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and the United States, with several plaintiffs subsequently going to prison, including one for 17 years. He has appeared in TV shows and documentaries, including The Daily Show with Jon Stewart, American Greed, We're Not Broke, and The Price We Pay and been quoted or referenced in countless news articles, books, and reports.

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EXPOSED: ‘Privilege Wealth’ global investment fraud

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David Marchant

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