November 2019

Investors in the five UK oil companies run by Martin Finch have received an email outlining a new proposal which…

Carlauren Group and John Joannis have written to Carlauren investors attempting to persuade them to support the appointment of their…

Recover Funds UK is a scam. A day after we published an article warning that cooperateinsurance.com is a scam we…

cooperateinsurance.com is a scam linked to Market Effects, Brokers Community and Traders Insurance Bureau. Mark Edward (not his real name)…

Further to our recent article on Van Gossum Consult and St Johns Asset Management we are pleased to announce the…

Insolvent Claims Solutions is a follow-on-fraud initially targeting the victims of the European Property Coin scam, but which will undoubtedly…

Below is the text of a communication to Park First victims by Finnbar O’Connell, Joint Administrator of Park First companies,…

This is a warning to investors in binary options who have been contacted by Mark Edward of marketeffects.co.  Brokers Community…

Further to our earlier article on the Vital Corporate Solutions scam in Dubai, more people have come forward to describe…

Market Effects is operating a follow-on-fraud.  Mr Mark Edward (it will not be his real name) is writing to investors…