Insolvency and Law Scam Update. In our previous articles on the Insolvency and Law Scam we highlighted the dishonesty of the company and the people involved in it. Those articles…
read moreHarley Street Crypto Club Scam We were contacted by a man who had invested in Harley Street Crypto Club asking us if he had been the victim of a scam.…
read moreInsolvency And Law Threatens Closure. This is our third article covering the activities of Peter Murray, Insolvency And Law Ltd, Marcia Abbott, Britena Clarke and Gill Clow. During a recent…
read moreDelta Management Services and Roccaforte Scam. In the last week of July 2023 a zoom meeting was hosted by an allegedly Hong Kong based company calling itself Delta Management Services. …
read moreSafe Or Scam Bigger Than Wikipedia. I know what you’re thinking. That can’t possibly be right. Well, we have to tell you that for a while we were 30 times…
read moreSimon Whittley-Ryan Legal Action Starts. Simon Whittley-Ryan is a scammer we have been investigating for more than five years. During this period he威而鋼 has established a litany of failed scam…
read moreSales Agents Sent To Prison. This month we have been informed that a criminal case where we provided information to a group of investors for onward transfer to the investigating…
read moreInsolvency And Law Update. Following publication of the article titled Peter Murray and the Insolvency And Law Scam – LINK HERE, we were copied into an 8-page letter from Insolvency…
read morePeter Murray and the Insolvency and Law Scam Peter Murray is the owner and director of Insolvency And Law Ltd. He is supported by a small team of Marcia Abbott,…
read moreBerkeley Trading Ltd Scam Alert. A poor quality scam operating under the name of Berkeley Trading Ltd is being heavily promoted to the public. We are grateful to a reader…
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