Still operating as www.bigoffshore.net it seems. Website registration as follows but no doubt that will be a virtual office or maildrop
Registrant:
Belgravia Intervest Group Ltd
5th Floor, Rond Point Schuman 6
Brussels, Brussels 1040
BE Domain name: BIGOFFSHORE.NET
That address is yet another Regus office so no doubt it will turn up in many other scams at some point.
However www.premierwealth.com are listed as having bought Belgravia and TallyHo http://www.realpennies.com/otc/PWMG/ and Premier Wealth Management are supposedly FSA registered and have an office in Southport.
Registrant:
Belgravia Intervest Group Ltd
5th Floor, Rond Point Schuman 6
Brussels, Brussels 1040
BE Domain name: BIGOFFSHORE.NET
That address is yet another Regus office so no doubt it will turn up in many other scams at some point.
However www.premierwealth.com are listed as having bought Belgravia and TallyHo http://www.realpennies.com/otc/PWMG/ and Premier Wealth Management are supposedly FSA registered and have an office in Southport.
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I think The FSA registered PWMG is different. PWMG is Pink Sheet and Peter Smith was President. Anyone got any tracks on Peter?
I know where he is, do you want a phone number or address? What's your connection?
He owes me money.
Thanks for that . Can you PM me his address? My ex boss lives in Puerto Banus and knows Peter quite well from when he lived there some time ago.
drelizabeth
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Hi Peter Smith has left Spain & IS now living in Dubai (frond f the palm )he is now the ceo of a company called Global Equity PARTNERS .
Any company with the words Mayfair, Belgravia or Global should be avoided at ALL costs, sure sign of either a scam or somebody trying hard to impress. A land scam company called me up recently with the name of Mayfair and the fella mentioned it about 3 times in 2 minutes, I told him where to go as he was trying to scam me and slammed the phone done. He then called again and I told him I don't talk to scam artists and property spivs. He didn't like it so I said if you don't like how I talk don't call 
Any company with the words Mayfair, Belgravia or Global should be avoided at ALL costs, sure sign of either a scam or somebody trying hard to impress. A land scam company called me up recently with the name of Mayfair and the fella mentioned it about 3 times in 2 minutes, I told him where to go as he was trying to scam me and slammed the phone done. He then called again and I told him I don't talk to scam artists and property spivs. He didn't like it so I said if you don't like how I talk don't call
Bit like any advert with the words 'forex', 'secrets' and 'millionaire' in the title. Guaranteed scam.
drelizabeth
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I agree with you 100% . This seems to be the case with Peter Smith , from what I have been told . One person I know describes Smith as "The sort of person who walks into a revolving door behind you . but comes out in front of you " I think that there may be a good number of people interested in his whereabouts .
According to GE Global Equity Partners he was CEO in 2009
Is your info up to date and have you any more info?
Taken from thier website:
January 2009
WHO'S WHO HISTORICAL SOCIETY
The CEO of Global Equity Partners PLC, Peter Smith has this week been recognised for the second time by the elite organisation Who's Who International and has been made an 'honoured member of the Historical Society'. He was first recognised in 2003 after his name was put forward by a number of Industry professionals after a very succesful business expansion programme taking his previous company from a very small base to a company with $2.2bn on its books and an American stock market listing. Now again in 2009 he has been formerly recognised as he builds his new company Global Equity Partners PLC with its planned EU floatation in 2009. To be recognised once by such an organisation is an achievement in itself, to be recognised twice demonstrates an exceptional talent in the business world.
International Whos Who has been documenting biographies for History since 1928 and is there to recognise succesful Individuals in various areas of expertise by listing them among their peers.
Is your info up to date and have you any more info?
Taken from thier website:
January 2009
WHO'S WHO HISTORICAL SOCIETY
The CEO of Global Equity Partners PLC, Peter Smith has this week been recognised for the second time by the elite organisation Who's Who International and has been made an 'honoured member of the Historical Society'. He was first recognised in 2003 after his name was put forward by a number of Industry professionals after a very succesful business expansion programme taking his previous company from a very small base to a company with $2.2bn on its books and an American stock market listing. Now again in 2009 he has been formerly recognised as he builds his new company Global Equity Partners PLC with its planned EU floatation in 2009. To be recognised once by such an organisation is an achievement in itself, to be recognised twice demonstrates an exceptional talent in the business world.
International Whos Who has been documenting biographies for History since 1928 and is there to recognise succesful Individuals in various areas of expertise by listing them among their peers.
This thread is nothing to do with scams. It started off by asking for information about Peter Smith.
drelizabeth
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yes my info is bang up to date PETER SMITH is the ceo of global equity partners & is now living on the palm in Dubai (frond f)
Peter Smith at 1 Berkeley Street, London on PR documents .Information is that he is working again with Tom Wilmot , and an Essex man Gary Potter. AA Capital Management which is on the F.S.A. watch list has the same office in Hunenberg as a companies called M1 and Tag. http://www.tagcapitalventures.com
toratoratora
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I came across this tread just by chance and I ve had dealings with GB mining in the Middle East, I must say I was a little shocked to read about the history of Mr Wilmot's past as well as his current predicament. However, I must say that I did purchase shares at what must be said was an absolute gift price, I sold them about 2 weeks ago for almost 3 times what I paid for them. So it's not all bad, it's just a question of timing and knowing what your doing.
Believe me I've lost money as well but that's been down to greed more then being scammed and if most people were really honest with themselves the only reason they Start slating people on these sites is because they didn't do their home work but feel they need someone to blame, it's human nature.