Safe or Scam

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…

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,…

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…

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…

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…

Airborn Investments is running a follow-on-fraud scam against investors in several collapsed investments e.g Essex and London Properties LP, Store First etc. There is a genuine company called Airborn Investments…

Carlauren Group has a new spokesperson. It is Mr John Joannis. He was the first ever owner of a room with Carlauren Group and allegedly bought rooms at Latimer Lodge.…

Further to our recent article on Phenco Ltd and Martin Finch (former director) and Stephen Upton (sizeable creditor), it is now apparent that the Phenco creditors were deceived. We received…

The battle over Park First continues with the current administrators, Smith & Williamson, trying to force through a CVA, whilst investors and investor representatives (e.g Quantuma LLP and Dow Schofield…

The disgraced Phenco director, Martin Finch, is still covering up the misappropriation of investor funds.  He has written to investors on an [email protected] email address to advise them that Phenco…