Protect Your Investment
Learn from notable cases, understand warning signs, and discover how to safeguard your cask investments. Knowledge and verification are your strongest defenses.
Cask Investment Legal Snapshot
Reported Potential Losses
£0
Casks Involved
0
Known Victims
0+
Confirmed Jail Sentences
0+
Regulatory Warnings
0+
* Estimates based on public cases. Actual figures may be higher/lower. Last updated May 2025.
Notable Investment Cases
Learn from significant cases affecting whisky cask investors, categorized by legal status and outcomes
Convicted Fraud Cases
Cases where fraud has been legally proven and convictions obtained
Criminal Charges Filed
Cases where criminal charges have been filed but trials are ongoing
Under Investigation
Cases currently being investigated by law enforcement
Notable Business Collapses
Company failures that have significantly impacted investors
Vintage Whisky Casks / Charles Winn / Windsor Jones
Marshall Wineries / 'Grandtully Distillery' Scheme
Nant Whisky Barrel Investment Scheme
Connected Cask Companies: Cask Whisky Ltd / Cask Spirits Global
Whisky Merchants Trading Ltd, Cask 88 & Braeburn Whisky
Need Help or Want to Report Issues?
Legal Advice
Seek independent legal counsel for recovery options
Verify Your Cask Investment
Use CaskID's verified database to check authenticity and ownership
Important Disclaimer
Educational Purpose Only: This information is provided for educational and awareness purposes only. It does not constitute legal, financial, or investment advice.
Legal Status: Legal proceedings are ongoing in several cases. Charges do not imply guilt, and legal status may change as court proceedings develop. Always verify current status through official sources.
Information Accuracy: While we strive for accuracy, information is compiled from public sources and media reports. We cannot guarantee completeness or real-time accuracy of all details.
No Warranties: CaskID makes no warranties about the accuracy, reliability, or completeness of this information and accepts no liability for decisions made based on this content.
Professional Advice: If you believe you've been affected by any of these situations, seek independent legal and financial advice. Contact appropriate authorities including Action Fraud, local police, or regulatory bodies as applicable.
Platform Neutrality: Inclusion of cases does not constitute endorsement of any claims or allegations. We aim to present factual information to help investors make informed decisions.
Last updated: May 2025 • Information compiled from public sources, media reports, and official statements