What happened when we reported on a fake bank, "Savings UK Ltd", which operates a fake investment website through a '.eu' domain, and files fraudulent accounts?
If your guess is "nothing" then you're dead wrong, because yesterday BlueSky deleted our post identifying the fraud.
It's still there on Companies House. Still with an obviously fraudulent registered office address at 40 Bank Street in Canary Wharf. Still claiming to be a bank, an investment manager and an investment trust.
No action from Companies House.
Still filing obviously fraudulent accounts (unless you believe it's possible to just sit on £100m for four years, with no interest or other income and no expenses whatsoever).
Companies House hasn't taken them down.
The .eu domain is operated on behalf of the European Commission and supposed to have strong anti-abuse policies.
No sign of that.
Dan Neidle
Sheddi