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Scam Alert

Cooperateinsurance.com is a Scam

Cooperateinsurance.com is a Scam 300 233 Safe or Scam Support

cooperateinsurance.com is a scam linked to Market Effects, Brokers Community and Traders Insurance Bureau. Mark Edward (not his real name) is working his socks off to find as many ways…

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Justice

Closure of Crest Security Contracts

Closure of Crest Security Contracts 300 200 Safe or Scam Support

Further to our recent article on Van Gossum Consult and St Johns Asset Management we are pleased to announce the closure of Crest Security Contracts Ltd. This closure was enforced…

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Scam Alert

Insolvent Claims Solutions

Insolvent Claims Solutions 300 233 Safe or Scam Support

Insolvent Claims Solutions Ltd, company registration number 08669087, is a legitimate UK company.  It is not the subject of this article.  Unfortunately, the company name has been cloned by a…

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Justice

Communication to Park First Victims

Communication to Park First Victims 300 200 Safe or Scam Support

Below is the text of a communication to Park First victims by Finnbar O’Connell, Joint Administrator of Park First companies, appointed by the directors of the companies to assist in…

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Scam Alert

Brokers Community is a Scam

Brokers Community is a Scam 300 233 Safe or Scam Support

This is a warning to investors in binary options who have been contacted by Mark Edward of marketeffects.co.  Brokers Community is a scam. We issued a warning about Market Effects…

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Vital Corporate Solutions Scam

Vital Corporate Solutions Scam 500 484 Safe or Scam Support

Further to our earlier article on the Vital Corporate Solutions scam in Dubai, more people have come forward to describe how they were also tricked into sending money to this…

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Scam Alert

Market Effects is a Follow-On-Fraud

Market Effects is a Follow-On-Fraud 300 233 Safe or Scam Support

Market Effects is operating a follow-on-fraud.  Mr Mark Edward (it will not be his real name) is writing to investors in trading scams, e.g binary option trading or commodities trading,…

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Carlauren’s Latest Offer

Carlauren’s Latest Offer 450 676 Safe or Scam Support

A week ago investors were informed that Mr John Joannis would be contacting investors with Carlauren’s latest offer.  Bearing in mind the state that the Carlauren Group properties are in…

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Justice

Park First Court Hearing

Park First Court Hearing 300 200 Safe or Scam Support

The Park First saga continues on Monday 4th November with a court hearing requested by Smith and Williamson, the administrator appointed by the Park First directors. As mentioned in previous…

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Scam Alert

Bureau of Fair Contracts is a Scam

Bureau of Fair Contracts is a Scam 300 233 Safe or Scam Support

The Bureau of Fair Contracts is a scam. The BOFC is running a follow-on-fraud targeting the victims of the European Property Coin scam. It is highly likely that victims of…

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