FinTech Software Development Group

Privilege Wealth Plc: Third Progress Report of Administrators

August 16, 2019

Administrators' Progress Report by insolvency practitioners Stephen Katz and John Kelmanson regarding Privilege Wealth Plc, a British firm that collapsed after being exposed as the perpetrator of an investment fraud by OffshoreAlert in 2016.

Privilege Wealth Plc: Second Progress Report of Administrators

February 21, 2019

Notice of Administrators' Progress Report for the period from July 23, 2018 to February 22, 2019, filed with Companies House for England and Wales.

Privilege Wealth Management Ltd.: Chapter 15 Petition (Gibraltar)

August 24, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram and Freddie White, of Grant Thornton, as the Foreign Representative of Privilege Wealth Management Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Privilege Wealth Plc: First Progress Report of Administrators

August 20, 2018

Notice of Administrator's Progress Report regarding Privilege Wealth Plc.

Privilege Wealth One LP: Chapter 15 Petition (Gibraltar)

August 14, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram and Freddie White, as the Foreign Representatives of Privilege Wealth One Limited Partnership, at the U. S. Bankruptcy Court for the Southern District of Florida.

Helix Investment Management SLP et al v. Privilege Direct Corp. et al: First Amended Complaint

May 17, 2018

First Amended Complaint in Helix Investment Management SLP, on behalf of Helix Securitisation Fund Compartment 'Privilege Wealth'; Privilege Direct Corp., Oliphant Financial Group, LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Key firm in Privilege Wealth & Creditech frauds is dissolved in Florida

September 25, 2017

Fintech Software Development Group Inc., which formed the centerpiece of two fraudulent investment schemes exposed by OffshoreAlert, has been dissolved by the Florida Division of Corporations for failing to file its annual report.

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.

Privilege Wealth Plc v. David Marchant: Default Judgment

March 9, 2017

Default Judgment in Privilege Wealth Plc v. David Marchant at London High Court.

EXPOSED: ‘Privilege Wealth’ global investment fraud

October 19, 2016

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.