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Posts tagged as “Anabus Scheme”

UK Solicitor and FinTech Guru Robert Courtneidge accused of faciliting investment fraud

The UK citizen Robert Courtneidge is for sure a hard working guy. As reported by FinTelegram, he not only acts as director in various FinTechs and regulated e-money institutions such as Moorwand Ltd, but also bills himself as FinTech Guru and event speaker. Unfortunately, he also facilitates broker and investment scams with his legal opinions and advice. Courtneidge resigned as a director of FCA-regulated ePayments Systems Ltd in February 2020 in the course of the FCA investigations (read FinTelegram Report here). In Australia, Courtneidge is accused in a huge investment scam of 240 investors of knowingly and willfully issuing false confirmations. A new Court judgement was issued on March 3, 2020.

Another Fraud Case in Court – Fintech Guru Robert Courtneidge and Anabus Investment Scheme

Robert Courtneidge is a busy and dangerous UK solicitor. He is not only a director in various FinTechs and regulated e-money institutions such as Moorwand Ltd, but also bills himself as FinTech Guru and speaker. Moreover, he facilitates broker and investment scams with his opinions and advice. Courtneidge resigned as a director of FCA-regulated ePayments Systems Ltd in February 2020 in the course of the FCA investigations (read FinTelegram Report here). In Australia, Courtneidge is accused in a huge investment scam of 240 investors of knowingly and willfully issuing false confirmations. A new Court judgement was issued on March 3, 2020.

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