Craven Capital is carrying out a follow-on-fraud targeting investors in Win River Developments. On 15th January 2020 we reported the…
read moreBrookfield Investment Funds PLC is a new investment scam established by the same people behind the St Johns Asset Management…
read moreOn 25th January 2020, The Times newspaper carried a headline story about fraud in the UK. The article is titled…
read moreChelsea Transfer Ltd is running a follow-on-fraud. In other words, Chelsea Transfer Ltd is totally fake and is seeking to…
read moreOsage 1 Ltd has been closed down. On Wednesday 22nd January 2020, the High Court in London issued a winding…
read moreOn Wednesday 15th January 2020, Kansas B2 Project Ltd was wound up by Order of the High Court in London. …
read moreOn Wednesday 15th January 2020, Win River Developments Ltd was shut down by the High Court in London. This was…
read moreTSM Corporate Services Update. Further to the recent article on TSM Corporate Services which can be viewed here, we are…
read moreOn 8th January 2020, Sooner Energy SPV-1 Ltd was wound up by Order of the High Court in London. Sooner…
read moreSami Raja Daily Telegraph. In December 2019 we were approached by a reporter for a respected UK newspaper – the…
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