Tag: Neville Curmi
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Nevile Curmi and Curmi & Partners send a Right of Reply over Hart Caital
Neville Curmi and Curmi & Partners have sent a right of reply over my article about Hart Capital:Â a junkish company that has issued junk bonds at the Malta Stock Exchange via Curmi & Partners. Basically, Neville Curmi and Curmi & Partners have denied any business involvement with Hart Capital. Hart Capital Partners registered in Malta…
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Curmi & Partners send a Right a Reply over their “FlexiCash” service
Curmi & Partners have sent their right of reply over my article about their “FlexiCash” service. Basically, this is a service and not a product and they are acting as a broker for clients who would like to buy European-government bonds. They are also simultaneously advising their clients to buy European government bonds and the…
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Neville Curmi launches his new bond fund called “FlexiCash”: no prospectus online, and you have to call him so he’ll explain it you
Neville Curmi and Curmi & Partners, who are not renowned for very healthy financial practices (to put it mildly), are launching or promoting an existing bond fund called “FlexiCash” promising up to 3.2% in returns. There’s no prospectus online and you have to call or meet them so they speak to you about it for…
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The Junk Boys and Christon Jon Burrows
Christon Jon Burrows, who has the habit of losing investors’ funds, and is fronting a Maltese junk business in London for Hart Capital, is also involved in business activity locally in Malta. He is involved in a company called Spinnaker Capital Partners of Alex Tanti who is involved in the London project with Neville Curmi…
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Neville Curmi’s business: selling junk bonds of distressed assets on the Malta Stock Exchange
Neville Curmi of Curmi & Partners  sold unwitting clients debt to bail-out out a distressed business and property speculator in the UK called Hart Capital. It is supposedly owned by a man called Christon Jon Burrows, but he seems to be just a front for a least 64 companies listed on the UK business register. The…
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Strange things are happening in the house of Neville Curmi
I can confirm that the financial broker Curmi & Partners owned by Neville Curmi is facing a series of resignations of its senior staff over serious allegations of misappropriation of clients’ funds. The MFSA is aware that Nevile Curmi is being accused of serious allegations and is also investigating his activities. This is not the…
