Parmafey Int & Balquidder Advisors

2 of 2 Parmafey reviews

Update added by user Jul 15, 2016

It would seem that they have managed to have the other review that was on this site taken down... I am still owed a large sum of money and I know at least ten other people who are as well...

If anyone has any information on these two please let us know.

Thank you all for your comments, please keep the information coming.

Original review posted by user May 05, 2016

Parmafey Int ( and Balquidder Advisors ( are one and the same company run by Alec Maclaren/Alex Mcgrory ( and Allan Canning.

They have a history of misleading investors and not paying there staff.

I as others are currently owed high sums of money by them, they seem to be winding up there current companies (maybe they have ripped off so many people they have burned these companies (websites below). As far as I can tell Alec Maclaren is living in Javea Spain and Allan Canning is in Glasgow. All the telephone numbers for the companies are no longer working but the websites are still up, the only number on the website that is working is the Bulgarian office number, how ever that seems to be a number to an ex-employee who said that he is very keen to talk with either Alec or Allan.

They have no license to give financial advise in Europe, Middle East or Asia. Be very careful if you have contact with either of them...

Telephone Numbers:

UAE Tel: +971 4454 9849

UK Admin +44 141 628 7928

LinkedIn Profiles:

This review is a subjective opinion of a user.
Report Comment Private message author

More Review Details

Exchange, Refund and Cancellation Policy
Customer service
Diversity of Products or Services
Product or Service Quality
Value for money
Additional Fees

  • What I liked
      No items
  • What I disliked
    • Being ripped off

Reason of review:
Preferred solution:
Full refund
Monetary loss:
Product or service
Deta Fund
Review category
Professional Services
review #841860 by

Author wants to be contacted by the company. Learn more

Had an experience with Parmafey? Submit review ›
Helpful? 99 Yes 99 0 No 0
Had the same issue 23 Yes 23
2 of 2 Parmafey reviews
Comment as anonymous As anonymous or Log in
OR Is it your business? Respond to your
customers as verified company representative.
Apply for a Free Plan

Jan 15 #1271306 Cupar, Fife, United Kingdom

Correction to the original review of May 05 2016 which states that Parmafey Int and Balquidder Advisors are one and the same company run by Alec MacLaren/Alex McGrory and Allan Canning. Parmafey Int is only a brand name created by McGrory/Maclaren allegedly when he was in Kazakhstan working for a Moscow based Company and it is not a UK company. Balquidder Advisors Ltd is a UK Company solely owned and Directed by Allan Canning. However if any of the investors who lost money deposited their hard earned investments in part or in whole into a joint UK Bank account in the name of these two men the authorities in Scotland will be very interested. Canning could be out on a limb as an associate of McGrory/MacLaren because his sole ownership of Balquidder can be verified in the Companies House Webcheck.

4 0 Reply

Dec 09, 2016 #1252804 Falkland, Fife, United Kingdom

Comments from July to December have been removed but angry investors and employees wont stop posting their stories. James Groombridge of Abana on the 10th May 2016 dismissed Balquidder's claim that it was a member. If the hard sell by Canning or MacLaren included an assurance that their companies were members then Yuan - Nee from the Authorities at Gartcosh would be interested if you have lost money investing with them.

4 0 Reply

Dec 09, 2016 #1252545 Falkland, Fife, United Kingdom

Not surprising that the 4 pages of Alex McGrory, Allan Canning, Parmafey and Balquidder investor/employee complaints from the 22nd July up until the 5th December 2016 have vanished, but not to worry because these good people won't go away just like the authorities who took the statements from the investors and employees of Alex McGrory's Big Fish all those years ago. Their signed statements have no limit of time so watch this space.

4 0 Reply

Dec 06, 2016 #1251082 Falkland, Fife, United Kingdom

On the 10th May 2016 James Groombridge of Abana E Mailed an investor who had queried if Balquidder Advisers and Parmafey were connected in any way to Abana. The answer was NO and the investors information about the false claim was passed on by James to Albana's compliance department. However, Allan Canning in the Balquidder website continues to quote Albana. If an investment was made on the basis of false information the Business Fraud Division of Police Scotland at Gartcosh Crime Campus Near Glasgow would be interested.

6 0 Reply

Dec 07, 2016 #1251629 Falkland, Fife, United Kingdom

It's very interesting that Abana, similar to the Financial Conduct Authority (FCA), have given the big thumbs down, but the Parmafey and Balquidder websites remain active just like the signed statements of complaint from investors about Alex McGrory alias Alec Maclaren. When a complaint is made to the Authorities in the UK the investigation remains active without limit of time. Could it be that the ten years old Big Fish file is gathering dust at the Crown office waiting for funds to prosecute? Insiders are certain this is what has happened and as patient creditors we all look forward to a day in Court.

4 0 Reply

Nov 30, 2016 #1247850 Alicante, Valencia, Spain

New telephone number for Balquidder that seems to be working +44 (0)141 628 9949, maybe worth all who are owed money calling them, at the very least it will annoy Alec/Alex

13 0 Reply

Dec 01, 2016 #1248417

Alec/Alex returning to Glasgow is extremely unlikely, because he would need more than two Alsatians to protect him. His friend Allan Canning the sole owner of Balquidder Advisers Ltd the support company for Alec/Alex's Parmafey/Detafund Ponzi offerings must surely realise by now that he will be the Patsy when the McGrory/MacLaren empire collapses. How can Canning be so *** not to realise the jurisdiction of the Authorities covers his trading address in Mollinsburn Street, Glasgow and his home address in Cromrach House, Clynder, Nr Helensburgh and that any investigation outwith the UK i.e. Beniarbeig, Javea, Nr Alicante in Spain is a lot more difficult, time consuming and costly. Sadly offshore investors who have been scammed have been informed about the difficulties in investigating and prosecuting someone outside the jurisdiction of the authorities. Before it's too late now is the time for the naïve owner of Balquidder to waken up, smell the coffee and state his position and make his excuses to save his skin.

11 0 Reply

Dec 05, 2016 #1250522 Lochgelly, Fife, United Kingdom

Well done by WazzedOff if this mobile number is for real and it could be that Canning and MacLaren have fallen out or it could be a decoy number. Worth a call or you may be able to contact Canning at the famous Pipeworks Male Sauna in Glasgow.

6 0 Reply

Nov 28, 2016 #1247078 Ladybank, Fife, United Kingdom

Rumours from the Action Group is debt recovery collectors with links to friends in a former Far East Colony have been hired to collect money for their Client and when they call they might have some juicy spare ribs for the two Alsatians, but that will be the extent of the carry out.

13 0 Reply

Nov 24, 2016 #1245374 Inverness, Highland, United Kingdom

Has Mandy (the beautiful one!) left you yet? Hows the family doing in Hull? Still ripping them off too?

18 0 Reply

Nov 27, 2016 #1246551 Ladybank, Fife, United Kingdom

Beauty as they say is only skin deep, but this Woman is thick skinned just like her crooked husband and she was complicit in his early scams when she convinced a dying neighbour and a friend of the family into investing her life savings (her families inheritance) with her beloved Alec. This story was posted to the News of the World by this kind old Lady's Son and it's in the Documents Section of the Big Fish Creditors Website and also in the Link to the media exposure in this website. The "beautiful one" as the comment suggests also owned a Shell Company called Great Prints and in the lead up to it inevitably being dissolved the only remaining Directors were her darling Alec's unsuspecting Nephew and one of his employees. Both men never even knew they were Directors.

15 0 Reply

Nov 22, 2016 #1244573

Good news and bad news and the first good news is a Stephen Farley after a four year investigation has been found guilty of running an £18 million Ponzi Scheme, similar to what was going on at Hydepark Business Centre in Glasgow with links to Spain, Zurich, Dubai and Oman. Farley who pleaded guilty is allegedly a bankrupt and he was given legal aid by the State amounting to an incredible £1.4 million, which is the highest ever on record. The bad news is it's possible that the lack of funding could be the reason the much bigger Big Fish file is gathering dust on a shelf at the authorities and waiting on funds to allow a prosecution. If so the investigation into Parmafey, Balquidder, Parmaserv and Detafund and a possible prosecution is some way off, but creditors and ex employees please, please continue to lodge your complaints to the authorities. The second good news is a complaint to the authorities remains forever which is evident from the recent murder trials. The last piece of good news is Farley will spend a long time in prison for ruining the lives of his many investors. Sounds very much like ?? and Farley might meet you know who and his friend !!

22 0 Reply

Nov 23, 2016 #1245021 Leven, Fife, United Kingdom

This is very interesting news about Stephen Farley who is going to Jail for a very long time for his Ponzi Investment Schemes. Smart Alec as per usual has someone to blame for what was going on at Hydepark Business Centre in Glasgow and this is the naïve sole owner of Balquidder Advisers Ltd. His moment of fame has come to an end. According to inside information and an offshore employee the call centres at Hydepark which Alec's Patsy managed were operating as a conduit for investors money from all over the World and this should be relatively easy for the authorities to investigate. Former employees such as Mark and Fiona have absolutely nothing to lose if they decide to help with the investigation as opposed to being included in it.

19 0 Reply

Nov 24, 2016 #1245372 Leven, Fife, United Kingdom

This was very good advice to give the former employees at Hydepark Business Centre in Glasgow and hopefully they will get their sad stories about lost wages off their chest. The owners of Renvida Estate Agents in Beniarbeig, Nr Javea in Spain who office shared with Parmafey International, will also have a story to tell. A former friend of the owners is a victim who lost a lot of money and contacted the Action Group looking for advice.

17 0 Reply

Nov 16, 2016 #1241714 Lochgelly, Fife, United Kingdom

To the scammed investors please take heart, but also be patient because the Authorities are investigating Parmafey, Balqhidder Advisers, Parmaserv and Deta Fund.

27 0 Reply

Nov 18, 2016 #1242443 Kilwinning, North Ayrshire, United Kingdom

The Authorities previously referred to will be the Business Fraud Division, Police Scotland, Crime Campus, Gartcosh, Nr Glasgow and perhaps Interpol. The more people complaining the better the chances of success.
Employees who worked in the now defunct Parmaserv and Balquidder Advisers at Hydepark Business Centre and Aidan from the office in Bulgaria who lost wages should not be concerned if they were paid in cash just like Darren from Cyprus. It is the employers responsibility to take care of their employees NI and PAYE.

25 0 Reply

Nov 12, 2016 #1239785 Edinburgh, Edinburgh, City Of, United Kingdom

A long time has elapsed since Companies House were informed that Deta Green Technologies Ltd were operating illegally without a natural person as a Director and it is not surprising that the owner Alec MacLaren has done nothing to rectify this because he never had any respect for the law or his creditors.

32 0 Reply

1-20 of 159 comments

Great comment! Would you like to convert it into review?

You will be able to edit the text before publishing.

You were reading a complaint about Parmafey.
Filing a new complaint about