Andrew MacKenzie

Banned U.K. director Brett ‘James’ Jolly now operating Mauritius Protected Cell Company

August 1, 2023

British fraudster Brett Jolly - who is disqualified as a company director in the United Kingdom - has become a director of Cell Trader (Management) PCC in Mauritius alongside a lawyer and an accountant who were both involved in previous Jolly-controlled ventures in which investors lost more than £50 million, OffshoreAlert can reveal.

Cell Trader (Management) PCC: Company Details (Mauritius)

July 27, 2023

Company Details for Cell Trader (Management) PCC, obtained from the Mauritius Registrar of Companies on July 27th, 2023.

Privilege Wealth look-alike C-Tech Financial seeks millions from investors

April 16, 2019

British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.

Last director of Privilege Wealth spin-off Creditech Plc resigns

October 6, 2017

The last remaining director of British firm Creditech Plc has quit, seemingly signaling the end of a firm that was attempting to continue an investment fraud that began as Privilege Wealth. Since being approached by OffshoreAlert less than a month ago, Creditech's entire board and its secretary have all resigned.

Brett Jolly rolls Privilege Wealth investment scam into ‘Creditech’

September 14, 2017

Banned company director and serial fraudster Brett Jolly has resurrected his failed Privilege Wealth investment scheme under a new name - Creditech - using as fronts two well-connected British nationals who quickly resigned after being contacted by OffshoreAlert, we can reveal.