Alexander David Securities in Liquidation. The disgraced financial services firm, Alexander David Securities Ltd – LINK to Companies House, has placed itself into voluntary liquidation. The company has been accused…
read moreMoorwand and UPayCard Update. Last week we published an article on UPayCard describing how it acted as a money mule for at least one binary option scam – LINK to…
read moreFF Returns Scam Alert. A group of scammers operating under the name of FF RETURNS is contacting the victims of collapsed investment schemes promising to be able to recover all…
read moreUPayCard Scam and Moorwand Ltd. We have been working for some time with an investor who lost a lot of money in a binary option scam and have been tracking…
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