As expected, Sinclair James has disappeared. Their website has gone and the phone is off the hook… You were told some time ago that they would salvage whatever was still paying them commissions and transfer it to a new entity. The millions of Dollars of client money tied up in useless Ponzi schemes would be allowed to crash and burn. You were told that the new entity was Trinitas Advisory, fronted by Sinclair James employees Graham Wilkes and Darren Brindle. They attempted to conceal this fact by operating a virtual website for over a year and by registering the whole thing anonymously. It turned out to be true. They have used the old trick of creating a company name that suggests affiliation with a legitimate entity, called Trinitas Advisors. There is no link. You now know the model that awaits you, since it is run in the same way as Sinclair James. It is not SEC regulated, the investments are not registered, the partners are unqualified and not authorized to give financial advice. Your money is being shunted through Mauritius again, you don’t know where it is going, the commissions that are being taken, how they arrive at valuations or what happens when it collapses. They have a track record of losing millions of Dollars and of personal bankruptcy. They have no professional indemnity insurance if things go wrong. Sinclair James used Mauritius to launder money back to themselves through their Ascenta Funds, then walked away when it went into administration. They will try to divert attention by blaming someone else or by saying all this is unimportant. It is very important. They will not give you proof to the contrary. Despite the disappearance of the legal entity, there is a group of people who wish to pursue Michael Whiting on a personal level. Apart from public domain evidence already cited here, they have details from other external sources and insiders which prove how signatures were forged and how client money was laundered back to themselves. They are willing to follow this both within and outside the country. The allegations are so serious and the evidence so compelling that they could lead to extradition. There are sufficient details available for him to be apprehended at international borders. To remain within the Philippines he will have to continue paying off officials – and we know some of the people concerned. Ultimately, this is going to cause a problem for the country. There is a diminishing pool of third-world countries willing to be used as havens for these scammers. As they relocate to Manila they increase the concentration of fraudsters here. The Philippines cannot afford to be seen as a third-world economy and will have to clamp down on these officials. If you have knowledge of Whiting’s whereabouts or other relevant details you can report them in confidence to whereiswhiting@***.com.