On 8th January 2020, Sooner Energy SPV-1 Ltd was wound up by Order of the High Court in London. Sooner Energy SPV-1 Ltd is the second US oil investment company…
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Sami Raja Daily Telegraph. In December 2019 we were approached by a reporter for a respected UK newspaper – the Daily Telegraph. She was researching an article on the notorious…
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A few days ago we published an article on TSM Corporate Services – see here. We described the case of a vulnerable client we will be supporting to take the…
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TSM Corporate Services Ltd has defaulted on payments to investors. The company started life as M Cullum Consultancy Services Ltd and then became MCI Sales Ltd before finally settling on…
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Nicholas Adamou (born Sept 1962) is a man we suspect of being an accomplice in the binary option fraud involving Derrick Williams of Access Corporate Ltd and Gregory Odia. The…
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Saxon Oil is one of a number of USA oil investments which have been offered to investors over the years. Every single one of them has been a scam. The…
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As investors will know, on 25th November 2019 the Park First CVA Meeting was held. We have waited until now to pass comment because we wanted to hear whether there…
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Carlauren Group is in administration. There’ll be no more important business meetings like the one shown above (Mr Murray on the yacht he bought for the company with investors’ money).…
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Last week we came across a story on the BBC which highlights the dangers of cryptocurrency investment. It also highlights the dangers of investigating those who carry out cryptocurrency frauds.…
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Yes children it’s cartoon time. Pension Life has produced a piece of animated propaganda on behalf of the Administrators of Park First. The cartoon features a small greying figure who…
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