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A Sinclair James client has mentioned that he has been asked to transfer his account to a new company, Trinitas Advisory. He says this will be controlled by Michael Whiting’s undischarged bankrupt co-director, Graham Wilkes. An embryonic site is now being set up at...
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Anonymous
BuyerBeware

This company is trading illegally in Philippines, they do not have a SEC licence to sell investments of any kind. What they are doing is illegal and well outside of Philippine...

Anonymous
TrinitasAdvisory

Trinitas Advisory is a ***. This company has been set up by failed businessman Mike Whiting & his undischarged (UK) bankrupt partner Graham Wilkes. They are NOT SEC registered...

#1027866
Reply to reviews
WARNING MICHAEL DENNISON WILL TRICK YOU AND STEAL ALL YOUR MONEY! I first met Michael Dennison after he called me up to introduce himself and the company he was working for at the time called Sinclair James International. He told me that he offered investment advice...
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Anonymous
Anonomous

How long before the other de vere gurus think your postings have started a war they did not want or need Mr roberts

Anonymous
A Friend

https://www.bing.com/search?q=devere+complaints&qs=SC&pq=de+vere+complaints&sc=2-18&cvid=7340893A16334D478505C1E6C9428229&FORM=QBRE&sp=1http://www.scmp.com/business/companies/...

1.0
I didn't like
  • Mick always drunk in british expat pub
#1015573
Reply to reviews
This is a summary of what we know about Sinclair James, Michael Whiting and his associates: From Public Domain Records We know with certainty that Whiting lied about every aspect of his business. This included the company’s legal status, his and his staff’s...
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Anonymous
Anonymous

I have read so many different threads about Whiting and his band of Merry Men, but, to be honest, I feel that I can be the perfect judge, having worked and socialized with Whi...

Anonymous
RatintheKitchen

Good summary. I would like to add: Whiting carried on placing client monies into Toxic Funds when he knew there were 'issues' with these toxic investments. This was plain out ...

1.0
#1007252
Reply to reviews
In response to a client trying to retrieve his money back from snidy Mike Whiting and C0. the response came as follows.. The good news is that your money is as safe with Wilkes as it is with Whiting. The bad news is that your money is as safe with Wilkes as it is with...
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Anonymous
Anonymous

Looks like Whiting is preparing to disappear & have his undischarged UK bankrupt (Graham Wilkes) front up the new company they will then tell clients "your loss is with Sincla...

1.0
#1004827
Reply to reviews
I used to live in Manila and dealt with Graham Wilkes who was trying to sell some ridiculous products such as an illegal educational funding product where the company is registered in the Turks & Caicos where - guess what - Graham Wilkes is a director and the other...
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Anonymous
Anonymous

I have invested $90 000 but since redaing this I am worrying now my money isnt dafe. Do you have any idess how i can withdraw this or get it out of Graham Wilkes hands. Any ...

Anonymous
Pick or Mix

The stench around these two directors and there 'Regional Partner" leaves a lot to be desired. They are the talk of the town around Greenbelt, Makati. The 'Regional Partner' M...

I didn't like
  • Dishonest uk bankrupt director
#908030
Reply to reviews
More grim news for Sinclair James investors who have been trapped in the stricken $410m (£283m, €368m) Guernsey-based fund since 2011, when it was suspended following a rush of redemptions after the UK’s Financial Conduct Authority (FCA) issued a warning. The fund...
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Anonymous
Gingerhormonesarewrong

Used to live in Manila and dealt with Wilkes who was trying to sell some ridoculous products such as an illegal educational funding product where the company is registered in ...

I didn't like
  • Sinclair james promote many ponzi funds
#896672
Reply to reviews
BREAKING NEWS*************ANOTHER UNREGULATED SINCLAIR JAMES INTERNATIONAL FUND GOING INTO LIQUIDATION Joint liquidators have been appointed to the New Earth Group of Funds following an application by the Isle of Man Financial Services Authority (IOMFSA). The...
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Anonymous
Wanny Fradock

Wilkes and his rat-faced son used to hang around Canadian Chamber of Commerce events trawling for clients in 2011 - 2012.I'm sorry for those you who have been conned but, hone...

Anonymous
Gr*** Fed

Read this. http://www.international-adviser.com/news/1029889/liquidators-appointed-earth

1.0
I didn't like
  • All their recommendations loosing me money
#867244
Reply to reviews
Did you invest your hard earned in to Michael Whitings Ascenta Special Situations Resource Fund? You might want to read below as you've probably have been fed a crock of 5hit by Whiting & his buddies Graham Wilkies & Darren Brinel who sold you his own Ponzi fund that...
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Anonymous
SEC

Whiting is operating in Philippines without SEC licence (Ffor over 20 years), this is what he'll have coming Filipino counterparts. From Thailand..Two Brits rapped as Thai SEC...

1.3
I didn't like
  • Seeing darren brindle driving a blue merc at my expense
#781134
Reply to reviews
I was sold dodgy life plans by one of SJI advisors Darren Brindle and lost all my life savings. It was nothing short of criminal advice. These guys have no morals, ethics or integrity. Was consistently lied to by Darren and his boss Mike Whiting. They clearly use the...
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Anonymous
Sausage

Whiting Will Be Next?Two Brits rapped as Thai SEC steps up operationsIn separate incidents, Thailand’s Securities and Exchange Committee (SEC) has filed criminal complaints ag...

Anonymous
Bryan

Darren Brindle has sexual desires on his brother-in-law James. They were caught playing with each other in the car down a alley. Brindle had to call his friend in Freemasons w...

1.0
I didn't like
  • Employ crooks and criminals
#778501
Reply to reviews
All very well complaining, what action will you take? My understanding. • Michael Whiting lives highlife at investors expense. • Investors cash disappears in to TOXIC investments all approved promoted and placed by yours truly. • Uses BCC Manila to legitimize...
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Anonymous
Fakejugs

Sinclair James is operating illegally as they do not have a license to sell investments or give investment advice of any kind. Check with BIR & SEC Philippines. I believe ...

Anonymous
Sheila

Here is a link to the guy that Steve Hill and Michael Whiting were involved with.http://theukdatabase.com/2015/11/03/brendan-terrill-london/Make your own mind up!

1.0
Athy, Kildare
#749845
Reply to reviews