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1. www.fca.org.uk › news › warningsPhoenix Investments AG (clone of FCA authorised firm)

   www.fca.org.uk › news › warnings

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   Sep 23, 2014 · Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Phoenix Investments AG (clone of FCA authorised firm) Address: Treuhand Von Flue AG, Baarestrasser 95, 6301 Zug

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2. www.ftadviser.com › Articles › 2017/11/15Court backs HMRC over £1bn film tax dodge scheme

   www.ftadviser.com › Articles › 2017/11/15

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   Nov 15, 2017 · The Supreme Court today (15 November) ruled against users of a failed tax avoidance film partnership scheme, which tried to use legitimate investment in the film industry as a hook for tax...

3. www.fca.org.uk › consumers › warning-listFCA Warning List of unauthorised firms

   www.fca.org.uk › consumers › warning-list

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   Jul 26, 2024 · But if a firm isn’t on the list, it may still be unauthorised or be a scam. Unauthorised firms often change their names, and we may not be aware of it yet. To use the list, you can: search for an unauthorised firm using the search bar. filter results by the first letter of the firm.

4. www.bbc.com › news › business-55816059Victims typically lose £45,000 each owing to investment scams

   www.bbc.com › news › business-55816059

   Victims lost an average of £45,242 last year after investing with fraudsters imitating genuine investment firms. More than £78m was lost in total, according to fraud reporting centre Action Fraud.

5. www.fca.org.uk › news › warningsInvest In Film | FCA - Financial Conduct Authority

   www.fca.org.uk › news › warnings

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   Apr 22, 2021 · If you think you have been approached by an unauthorised firm, you should contact our Consumer Helpline on 0800 111 6768. If you have been approached by a scam firm, then please visit our contact us page.

6. ambientskies.com › blog › filmmakingIdentifying Fraudulent Producers Before It’s Too Late

   ambientskies.com › blog › filmmaking

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   Jun 2, 2020 · In 2011, producer Jeffrey Yordy was found to have created a shell corporation, BF1 Films, with the sole purpose to defraud producers including Anchor Bay (now subsumed under Lionsgate), out of millions of dollars for film production that was fully financed, but never actually filmed or delivered.

7. People also ask

   Is Phoenix Financial a scam?

   • Originally founded in 2014, Phoenix Financial Services is a small debt collection agency out of Indianapolis, Indiana. Phoenix Financial is not a scam. It specializes in collecting debts from things like medical bills, student loan debts and government obligations. It may show up on your credit report under various names, including:

   How to Remove Phoenix Financial Services from Your Credit Report

   money.com/how-to-remove-phoenix-financial-services-from-your-credit-report/

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   How many clone firm investment scams were lost in April?

   • More than £78m was lost in total, according to fraud reporting centre Action Fraud. Reports of clone firm investment scams rose by 29% in April - at the time of the first national lockdown - compared with the previous month. A UK financial watchdog warned people to be alert, particularly when their finances were stretched.

   Victims typically lose £45,000 each owing to investment scams - BBC

   www.bbc.com/news/business-55816059

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   Are Ingenious Media film partnerships a legitimate investment?

   • HMRC argued that it was not a legitimate investment but a way of avoiding tax. In August 2016 the Tax Tribunal ruled the Ingenious Media Film partnerships, which were designed to reduce investors’ tax liability, were in fact trading with a view to a profit. This crucial question meant the partnerships have escaped being labelled as tax avoidance.

   Court backs HMRC over £1bn film tax dodge scheme - FTAdviser

   www.ftadviser.com/Articles/2017/11/15/Court-backs-HMRC-over-film-tax-scheme

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   Did a failed tax avoidance film partnership work?

   • The Supreme Court today (15 November) ruled against users of a failed tax avoidance film partnership scheme, which tried to use legitimate investment in the film industry as a hook for tax avoidance.

   Court backs HMRC over £1bn film tax dodge scheme - FTAdviser

   www.ftadviser.com/Articles/2017/11/15/Court-backs-HMRC-over-film-tax-scheme

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   Why did HMRC win the Ingenious Film Partners LLP case?

   • One of the cases which HMRC said it won involved Ingenious Film Partners 2 LLP and Ingenious Games LLP. Between them the LLPs were involved in the production of a large number of films and video games and they argued that, in the early years, this led to trading losses which their investors could set against their other taxable income.

   Court backs HMRC over £1bn film tax dodge scheme - FTAdviser

   www.ftadviser.com/Articles/2017/11/15/Court-backs-HMRC-over-film-tax-scheme

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8. www.lw.com › en › newsAvoiding Film Industry Fraudsters: Key Tips For Investors

   www.lw.com › en › news

   These cases illustrate the types of scams that investors in the film industry are susceptible to and should be wary of going forward, and underscore the importance for investors and their representatives to conduct thorough due diligence — particularly when investing in an unfamiliar industry.