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Blockchain crypto bosses face fine as accounts go AWOL

Nicolas Cary and Alasdair Turnbull are the directors of Blockchain Access UK Ltd, which officials say has filed no accounts since those for the...

Tony Hetherington

Time to strike off fake repair boss stealing your cash

Time to strike off fake repair boss stealing your cash

I had a contract for the repair of appliances. But I had to pay £356 to a third party when my freezer broke. Asim said he would refund me, but never...

Tony Hetherington

This whisky offer tastes like a scam

This whisky offer tastes like a scam

I have been made aware of your article about bonds recommended by Nicholas James Finance. The same people also sold investments in casks from Boann...

Tony Hetherington

TSB Bank let fraudster open an account in my name

TSB Bank let fraudster open an account in my name

I asked if the account could be closed as it was not opened by me, and could the bank say if there was an outstanding balance. Both requests were...

Tony Hetherington

Is £30,000 'whisky' investment a glorified IOU?

I invested in whisky casks. Then it was suggested I invest £30,000 in Linc Drinks. I did, but then I heard about your article regards the company.

Tony Hetherington

Calling off the bailiffs again - but is ID mix-up so innocent?

Tony Hetherington is Financial Mail on Sunday's ace investigator, fighting readers corners, revealing the truth that lies behind closed doors and...

Tony Hetherington