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…
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On 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…
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Osage 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…
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TSM 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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