Safe or Scam

TexPark London Scam. A scam group calling itself Texpark London (or Texpark Investments on its letterhead paper) is carrying out a follow-on-fraud on victims of scams. So far they have…

ScamTrackers Video 3 Published. A third video in the ScamTrackers series detailing the investigation into the StratXMarkets binary option scam has been published. John shows a screenshot of his online…

Whatsapp Scam Doing The Rounds. Here is a report of a Whatsapp scam that people should look out for.  The intended victim receives a call from a number he/she does…

Money Mules and Facilitators – Part 1. For a long time we have been concerned that not enough is being done to target the money mules and facilitators who provide…

ScamTrackers Video 2 Published. A second video in the ScamTrackers series following the story of John K and his efforts to recover money from the StratXMarkets scam has been published.…

Bondreview Comments. When the owner of bondreview wanted to retire we agreed to take over the management and keep the site alive. It was recently pointed out to us that…

Redstart Investments Follow-On-Fraud. A scam organisation operating under the name ‘Redstart Investments Limited’ is attempting to persuade the victims of the Essex and London Properties fraud to pay money to…

Harley Street Property Club Scam. In December we were contacted by a man who had invested in the Harley Street Property Club scam operated by Ravinder Singh and his wife…

James Moore sentenced to 11 years in a US prison for his role in the Bar Works workspace scam. James Moore was a leading figure in the world of high…

Essex and London Properties Criminal Case We have covered progress on the E&LP case for a few years and have an investor group involved in a civil claim with a…